0x972506269ab19fcd560aff672d37985d5ae56858

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Phishing

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8333c95a2c791f5d10b94ea499e8bf8f3c4d37f5	5
2	0x35ebe8ff4e3af0c741f4f839f73ce4aa01c47a79 "Buldalorian" on OpenSea Delete label?	4
3	0xf44a690ae0238ee3d09103a54a2c74e3782e5258	3
4	0xb60dea2837cf00b556a824aa9b7bd6e58ad8c8d1	3
5	0xa6aea41bb6ba70e21bb14fb233451e8bf880478a	3
6	0xc1ff71feacdf83ab22fe53e7a6a12053181a0499	3
7	0xad1b37030f57158315be96674eb51403ccc6bb57	3
8	0xd83761f627ad1b82403fcbba164d2dfdb7e96fc8	3
9	0x26a449fab3b9731be48fb85e536559e7bd775bbf	2
10	0xdbe03079512e8e78f7ebfb45f6991b6a6939bc3c	2
11	0xd869401f85b5c4cab9e1d0d014359bca7891a8c9	2
12	0xae96f61ffb0a88c4f504357232413fcc07d8d495	2
13	0xd5ea60ce781e4aadb3064151d136bcf19cf9af6b	2
14	0x5894bad5398ed2a53f4839a59a61c62fbef529ea @sobhanrzie Delete label?	2
15	0x2798a1971fa8cc2e6942f2a2298fc63484edbd0d	2
16	0x541a29542b735107cb9c776ecfcd2f5887f257df	2
17	0x80189a10db6f1c4c237054c3bcb107a24634e3eb	2
18	0x82a182fc57bb61c42c7bfe8b6a391028d85635b6	2
19	0x31e86a080f0bd39e4de7d3f3504f4de88cabebf2	2
20	0x4ca1465206429c7b196f869d85c5f5c45507448e	1
21	0x461cca9088289d78ee8cd52fd7894f3a70b65408	1
22	0x3f1a85722819c7a95caca7593430f32b0b3e5472	1
23	0x79b99600e2577a87a30fc50a750a2d830a605af4	1
24	0x78482a57a0f87a5f7165523c4dfe9df4c0810d21	1
25	0x37112552a2af4631f25e2dbfc71b02fbf0e7e0ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
2	0x6947a425453d04305520e612f0cb2952e4d07d62	5
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	2
9	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x8da472b318d93e7e473d3893cd40084f2a23d3b3	1
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
13	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
14	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xc46b8168ce647f825ce72429dd65a2e99a415927	1
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
18	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1
19	0xf244a12fcf3dbcede0183e41b78e12b04d292654	1
20	0xfbea39b7f102b8041d9b28b0b53aabf2266d986c	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
24	0x28a878a5a20a5a824dacc0573464a3dce68ca4cb	1
25	0x2f4d63c9e472f551efd7a842c5724a6260dfda21	1