0x499aa8920faecb4693fecdee60e79c778fdf3bbf

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soopdoop.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	5
4	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	2
8	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	1
9	0x424db73afa0170f6ca084d6867511a956781cddf	1
10	0x51a6c7fe069d00e7aed0c4ccbacc17e0cd56314b tumptower.eth Delete label?	1
11	0x62e86a98d79ec7e8363cec4dcb47d226c72ceb40	1
12	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
13	0x6701d0dd7d2a0a0d84a088620583f82723c518aa	1
14	0x6df9251b91c9b438055b788a6633599419139aef	1
15	0x71b7f0c5f064dd4278feb6a8f732f7167df3ed27	1
16	0x73cb48a1522bd634e1437d76e34520f2f391faf0	1
17	0x8c001ca3c5cec41a9493e6bd3db3195d3c9c6737	1
18	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	1
19	0x9a7710e1735cf8ebd9f204b1683862cec4086b58 @nicariaan Delete label? nicari.eth Delete label?	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xbcd0edbdbc55dd568699d990d064cd3f4ee71afe	1
22	0xc0788916f5da010e6678d14f0618cd651823f450	1
23	0xca617a5c57a801c45d64d6a6a503d7c37a9fa806	1
24	0xd01a3c36eb9586eaf500f6d7d034da1e2090ddad	1
25	0xd2df7bc5e98aa6e5f8d3a43efdc138a1f9a0fcb6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	6
3	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
5	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	4
6	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	4
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
8	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xd01a3c36eb9586eaf500f6d7d034da1e2090ddad	3
11	0x297e3087af2fd5a07106898c95d42f12081b2baa	2
12	0xd01d133166820557db7138963bcd9009c54e4c33	2
13	0xd329b6c84a6aab13da3f0c4db957ac38fb58fb9c	2
14	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
15	0xae3359ed3c567482fb0102c584c23daa2693eacf	2
16	0x944d2f3b6161423def73b03692772bce923eac6f	2
17	0xedfa7da5fd522e16c73aff0c9bc67df9750d94d1	2
18	0x537b8afa3d302e5c873922de7014d714f050af51 UniswapV2Pair Delete label?	2
19	0x198a62268f29d72634b634f80def70c156215485	2
20	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	2
21	0xb00808d6b4cee485ada79b0bc40ece1aee7bdbf8	1
22	0xc45e07a9d797a78ed572bc59f4b6c6580827da8f	1
23	0xca8609526dff646034248308fb2a62d663620227 Uniswap Delete label? V3 Pool Delete label?	1
24	0xd32d0e6ecdad72ccca82257de0b502a11416fb9c	1
25	0xdcb6034ddbab7f4646e627f5d890499d2423e352	1