0x52f9a67fd05adcb0b5480bf8feb944aa588316ed

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Sandy Peng (Scroll)

peng.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
3	0x881d40237659c251811cec9c364ef91dc08d300c MetaMask Delete label? MetaSwap Delete label? Swap Router Delete label?	2
4	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
9	0xa3f69c987bbb4ac62411e2ed21f257b45ef9698f	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
13	0xd678f959abbbd935bb811b27c45b8f482d76bf25	1
14	0xd6c7c36d1af51fa6f025057b58983e15d61990ed	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x2bcdaeb5b5b6cb8d9b7a0d4b81754076352e2a7b	1
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x5c4d8cee7de74e31ce69e76276d862180545c307 @ManyMoneyManny Delete label? manymoneymanny.eth Delete label?	1
20	0x702997fd3448346d21cede91bf40beb804764ac5	1
21	0x7843ceeab010bd80dffd3d238f5061ab7f9a0577	1
22	0x008b5a5ffc99974b2139ba9ca68d4388cb5c0af8	1
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
24	0xacc1dea839c80984e13dd19ac929a4ffb3e8ca14 Uniswap V2 Delete label?	1
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0x885a2b537764245ef0deb642033291ced928e6fa	2
3	0x2c58390e3c484f18b0e8de90660d82199efa4165	2
4	0x7fb0704bc62c9ddca9ac91297fbca4ecfcaa62ea	2
5	0x5c4d8cee7de74e31ce69e76276d862180545c307 @ManyMoneyManny Delete label? manymoneymanny.eth Delete label?	2
6	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	1
7	0x6352c2a2c39e1998dc6481dac74922729e2ca675	1
8	0x82b51a95a18a66128823fc2ee8275b80152114d6	1
9	0x88d99c764fae0f079656ade53fff5a3ea9049874	1
10	0xa3f69c987bbb4ac62411e2ed21f257b45ef9698f	1
11	0xa40c8ac5a6a06f65c0c24a8db87466383a0a684a	1
12	0xa67f2d1833e7e57dbfb353fcb669c00d549e2a70	1
13	0xabd74178cc3fb7af105a615bae7d1ed94863a954	1
14	0xaff66e7dfb53172e198f477f75504952a10a7f64	1
15	0xb411b974c0ac75c88e5039ea0bf63a84aa7b5377	1
16	0xb6799f729ff7bf37043fd68a364e56adcee78644	1
17	0xbcf29cfdcf96f3225ab4a534bfa449da26e3fbe6	1
18	0xc6c0051e54f588aac65dc12a8ec9ddbb3ac4f96f	1
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd678f959abbbd935bb811b27c45b8f482d76bf25	1
21	0xea2754b21653d135c8ace7a4753810f0fc6b91ec	1
22	0x27657399177403a891cc7a22bd6f2c00621db7b0	1
23	0xf7aba8845258b009f5024c812aaebabfae3806a3	1
24	0x2b68f62461639498e8df50f2775406e3023e2a7b	1
25	0x2bc1e316e8fe5cfb5487eea82e402ba0cc4e2a7b	1