0x9ccb7636c6e62dc36a45def983cc3e8acf593e87

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spoofted.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x6132d92710da54626839121e30539a1568be867c	5
4	0x1696a1000a02ee070bc461004529e6831146fb59	5
5	0xfa0e42a320531e1a157aa4efa6ba49c588e9dedb	5
6	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xdb43d2e8fd0e937069edc3506f74a29693028319	4
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	3
11	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	3
12	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
13	0x8a303a501f1f895ac379ab333cf0c6d1c04905a6	3
14	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	3
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
16	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xdb3948d44cd5f8de110589e3958a34a43c02f363	2
19	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
20	0xabd50310f2a409257576ff4337ec0ab664ae8cdc Uniswap Delete label? V2 Pool Delete label?	2
21	0xbb43928dc33242ae515964d411663854409b19ce	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	2
24	0x13d1b8111f7f90c860ca7d9ca8d0f15207118ddd	2
25	0xc59ff8b396c4af80d8a1b0bcbf80634321dc7938	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xc11158c5da9db1d553ed28f0c2ba1cbedd42cfcb PAW Chain Delete label? Wrapped PAW (WPAW) Delete label?	9
3	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	9
4	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x320ed0ec0fa32b3a43132a10c23c8e121ebb79cf	1
11	0x3c4be45a749727d3b737246a6d89823bd9c19246	1
12	0x4c41f4d18f84ae5ee42a81125cd46cd2408fa10a	1
13	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
14	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	1
15	0x609e02e0406cff995ae435ae0a073b1e3ade4c33	1
16	0x6132d92710da54626839121e30539a1568be867c	1
17	0x64c046339682d30b8ceb4e11ae47078b78bac3d7	1
18	0x6d38bda16afcfc0bcbd3391295c9fea00907b9fc	1
19	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
20	0x82701111940bccc99127ecb209a651141822a69b	1
21	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	1
22	0x8a303a501f1f895ac379ab333cf0c6d1c04905a6	1
23	0x8ff6195b681418e738ee2faccf2aa862529f104e	1
24	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xafb66e26b765ccc628efdd99102e0f1142d8cc34	1