0x5b807f0274fa7f4b56dcd0d8f24294a92b1716a1

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scotta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	10
2	0x86aaae77f9d3c5545f2860c395fde3b7e8aab034 Gnosis Safe Proxy Delete label?	8
3	0x55741e8ffa4ab96adf7a1838c6f8b9af9b10b2af	6
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
5	0x60e7343205c9c88788a22c40030d35f9370d302d Gnosis Safe Proxy Delete label?	3
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
7	0x05cd8430676f04b63b33c1ece124818858edfc4f	2
8	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	2
9	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
10	0xe43872daf5a69925a2c6ca54c1c4b2faed374cbb	2
11	0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
15	0x53fdca91fd33b9131b5ceade42a3edbd9b38edff	1
16	0x5497b1ab5bb59b194e25764ea0b61871b122a43f	1
17	0x584ec2562b937c4ac0452184d8d83346382b5d3a	1
18	0x596bef23db467d0fd7cb996a77b381f9fa113f86	1
19	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
20	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
21	0x6153a1e2aa4466ec3cdd1f74f4d6d2e7f902c0c9	1
22	0x6cd62ece6442d3b989f8cd1b3201727964c6fc26	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x7fe7ff98f49b75333a517cc1dfdf1525815a144b	1
25	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fbecb9462db15580e06c1d7cff70406c0fea37c	22
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x1517d2fac84d8a68dcd31e492392159d34e1b885	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
6	0xf7def1d2fbda6b74bee7452fdf7894da9201065d	2
7	0x52fc6e6fe29bb67e7435da8807e0858769722b6e	1
8	0x596bef23db467d0fd7cb996a77b381f9fa113f86	1
9	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
10	0x668c398de1c4b77980dda794b2be13689ec9278b	1
11	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
14	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
15	0xb10945e2b69b18168a761fc7abcb0af229864196	1
16	0xb10b350121967363138386ba069e38319a48f196	1
17	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
18	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
19	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
20	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x29922835b83528572815c78722387f24737fc6e8	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1