0x4440ffa1db398b596d7ac66f65d783ffc3e9acf3

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scisco.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x586af08b69ecb504adf69af872a3ced95da90e5b	112
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	31
3	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	8
5	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	7
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
7	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	5
8	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
9	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	4
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
11	0xde7274b8911317db2ed3673000389a4686e17fa5	4
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
14	0xbc5592c48bf9d4354de4953f57de4f6295dd51b0 Uniswap Delete label? V3 Pool Delete label?	3
15	0xe687b06dc7985f2057444823e29947eb3cc72f7f	3
16	0xc551d9e474a00ea720290d3db88d5a27dafc72d1	2
17	0xc7be1c4af7a5ed3e904e802a72b20b5be925e1e1	2
18	0xd7e3e7bd7824d094e46556304344479d501500bb	2
19	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	2
21	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	2
22	0x89f1adce3801734a12feeb579dbe846c57bd4c87	2
23	0x47f06539166acac4d56cf08cfd02f8b1420275c9	2
24	0x4320873e961b4672aee37e16cd5f697098d92f4c	2
25	0x58945fdae6148c889548d2245351302176890e5b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x586af08b69ecb504adf69af872a3ced95da90e5b	70
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	53
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	28
4	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	19
5	0x04638d56a9d2788c0367a307fcd70afa4cb104a6	11
6	0x586a1a81cb5bd39abdf6a2326cbd15cd36dc0e5b	7
7	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x586a70db54e651de29bb75bd9b62607c73ae0e5b	6
9	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	5
10	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
13	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x586adf4d5217caf973b141052cdd83169d6a0e5b	2
16	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	2
17	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	2
18	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	2
20	0x3a41c837926c472fe6eb7ec2330cad4da244f0ad	2
21	0xcd6efb9c75c79449f5a0d689c5528154d162762e Uniswap Delete label? V2 Pool Delete label?	1
22	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
23	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	1
24	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xfebad63cf7e681d17a5921f4775853d5c6c0b6d2	1