0x98eff980c57c9d333340b3856481bf7b8698987c

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swampdaddy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0xc9f9b9095da3009c7594e6387a08b000709ce433	3
6	0x3d67978bb3cff6bed00dbaac61f819d24a4d3925	3
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0xec30d02f10353f8efc9601371f56e808751f396f	2
11	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x7412bc256355abd22dd53de3a38e8995b5d4c1d1	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x7ecfae63f8c964541d46be7ccd82107f2ce491eb	1
18	0x7f8246209930323146d35ed83964326a037d3034	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x854373387e41371ac6e307a1f29603c6fa10d872	1
21	0x88bd4d3e2997371bceefe8d9386c6b5b4de60346	1
22	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	1
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
24	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	1
25	0x9fee77d8b5050a55c16d0446e6eab06a6a24cd06	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	7
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x4546f8674327cc5afe952d54efea658e6451de63	4
6	0xf0768326d5e70ceb13afd06306959ff9c1bfa84d	3
7	0xd05e7927157380d605460f7af626696116b8c583	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x5cd046abcb1ca3a891ee6b99ed28db34dac21cf5	3
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x510d17e3486eebf17a5b0bd1679db82f75ac2e4b	2
14	0x6ae61f9d7c3fd9938c6290e1cbf39c017662e488 @cj_coordi Delete label? coordi.eth Delete label?	2
15	0x7412bc256355abd22dd53de3a38e8995b5d4c1d1	2
16	0x787300f3b94524360a7245923b20840131a42ada	2
17	0x854373387e41371ac6e307a1f29603c6fa10d872	2
18	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	2
19	0xa86ae09d5f792e63a74e1d65b9e5adf1a7e2490f	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xd09f1070f0e7b784db169937188e4f426a4196e7	2
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
23	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	1
24	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1