0x98c51ac9936557355b2f98e85bd5e642ce3d9bae

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problemchild0001.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
2	0x32af611803fb64199a7611d0bd0310a6322f8f47	4
3	0xae73a18ff29d9d4f46431492787c65d544b3b691	4
4	0x3561008a55745327136a4e64bd2b029a6e2d64f0	4
5	0x820b15ae4543879f3646979ea52724e8e927c3ba	4
6	0x8995eeb49c6d7a90f200116bf7ddb6f6fefe0db5	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x71d4c0837080dc6dea591db7aafc011dde540d67	1
10	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	1
11	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
13	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
17	0xd2f00eb73599e404f44a25dd98ffbc4261612c4c	1
18	0xe4a75f22902054a496b4fbd2fe2c07aa1f6253e3	1
19	0xf5eaddc6ac4da273338b726b0646a9bc07b449b4	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0xfa6e8e97ececdc36302eca534f63439b1e79487b	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
2	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
7	0x62354498a2c376037812b8e4a6f1950694344732	1
8	0x71d4c0837080dc6dea591db7aafc011dde540d67	1
9	0x895b511f99e54c7627e13f2a7d48e923d0af8049	1
10	0x9d88cfa12dfc1fcdbb3319e6efca34e22d0ea0fc	1
11	0xd978a8ba0b57bbd7b02b24bad11c3a4bcfab90eb	1
12	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
13	0xe4a75f22902054a496b4fbd2fe2c07aa1f6253e3	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
16	0xf5eaddc6ac4da273338b726b0646a9bc07b449b4	1
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
18	0x10bf9d3dcd0fbc679187602760ff7297cb131ec6	1