0x40665350bcf25f602aa21b6e98d590c9f6e5fcf4

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Phishing

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0863ab47b80019d3e04da64b42608ad209b3af2 "NFTKING333" on OpenSea Delete label?	6
2	0x983a4c7d0b6459f3574190252edac9b07b7e91b9 primalbuddah.eth Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0xffdd8af652729e31d730e164dde39e0d881b608e	4
5	0x0000f0d34d51d23b0dd75a6b720c7f4f10430000	4
6	0xaf2a78eb56576384c25b57b705e45ecb3c143f07	3
7	0x8bcc5afc2a8449503dc13022b5e0940614caab43	3
8	0x5623447f11e870c542f347bd69e040c6e57aa0f4	3
9	0x08d1def4f565a564eb9509ab79c04c46e4cb6f99	3
10	0xe46089f28699cd61698c7f3695a76331930a0d66 "Poinwer19770207" on OpenSea Delete label?	2
11	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
12	0xbdfff790c2f3df574e4920f46fc21d56378fa27c	2
13	0xe93041ec3ff06268f22a064c5f745c281f805f90	2
14	0x1a5c332b8aeeba5489403a231d283dce59b00e11	2
15	0x815f1c4b7bcc02e8271945362bc6aace993630cd	2
16	0x7abfc2a34a5330c778d7ee7d1442d6a0b271bb42	2
17	0x92fa8b7cc084c3696d5f8fdc0eb7b71dd20391d0 gcapcrypto.eth Delete label? gmach.eth Delete label?	2
18	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
19	0x5770df97d9bcb51e7d01c2f658a341d9283f5929 fuckpoloniex.eth Delete label?	2
20	0x6c8910e4e71dda08c20f4ce300722158064e257e	2
21	0x69510cfe2f49d81cc5c2db5713e4dfe899b11f84 iahmedot.eth Delete label?	2
22	0x33b74799a4ddfd155498d1e531f74d9541e0123b "santiopensea272" on OpenSea Delete label?	2
23	0x6c593a75bda63c469059d799c1e124dd53328336	2
24	0x9a911684500f4210378c5e8eb4377d12869eca1b mabou24.eth Delete label?	2
25	0x9553a7b52c84e7cef6256afbeeb45eb9d4005cf0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
2	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	26
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	10
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x64939a882c7d1b096241678b7a3a57ed19445485 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xed33968ec2122d91450b97d2e91c953856c49dad UniswapV3Pool Delete label?	4
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xcb9a5551090c3c56fd1647c2849c315e88c0c5f3 UniswapV3Pool Delete label?	3
14	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	3
18	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
20	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
23	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2