0x3fb5eb6f0d81cd51adb5338cf93bb836838a5278

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scinance.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d2adb4af57cdac02d553e7601456739857d2ef4 BIO Vesting Master (VBIO) Delete label? Bio Protocol Delete label?	408
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	47
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x47b72a92b363681c5f9cdb1fc2fd215bb021534a	14
7	0x66f8256267b062c0b33c80a05f37eb4856a545e6	13
8	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	8
9	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	8
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
11	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xdb06a76733528761eda47d356647297bc35a98bd	5
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
15	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	3
16	0xed92bfe08de542bbb40fdbe0a27ca66313c0c457	3
17	0x60e5d1afef2d253366e87d8298090b7d0ea5d827 UniswapV2Pair Delete label?	3
18	0xda09c49e24ac571058fea2e25f5825910960f266 Uniswap Delete label? V3 Pool Delete label?	3
19	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x30d120f80d60e7b58ca9ffaf1aab1815f000b7c3	3
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
23	0x05422c06ebeee16923b17d7d26a074f7d85ac630 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
24	0x1314674e29ddb57e7cc4057a089169f2b737e79e	2
25	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	77
2	0x1e8e94990e704fb7e27b4f0a61226960eab03d37	65
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	62
4	0x72779069e58922cb4135492b5aa38dbebd29103b	37
5	0x89d080f4fc390409025836fd6fc1afd898fb5be9	36
6	0xb5857be33616af4c91ffd9ef7c4f43d113dcb63a	26
7	0xb02f6c30bcf0d42e64712c28b007b85c199db43f	24
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
9	0xb5857be7251b3cbcede1e6e9082c292c13dcb63a	17
10	0x66f8256267b062c0b33c80a05f37eb4856a545e6	10
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x5cf416a954c75708a8260b63123c4163387024db Binance Deposit Delete label?	9
13	0x6c7ebd6e1475cc7d449d23d392357594053f128a	9
14	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0x6b21c725edcbbffcba518b02cb6a626be9f9732d	6
16	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
17	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
19	0x460eb5ca9d4955c535d5267ac581c7ea40b41f2a	5
20	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	5
21	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	5
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
23	0xb58de24bd96ab3125ee4ed5f4d95cf33272cb63a	4
24	0x311aedb590de72db9185244fd690c76c4f9c78dc Coinbase Deposit Delete label?	3
25	0x24602cb90c5262d51d33fe8e3360ff37477d80b6 UniswapV3Pool Delete label?	3