0xaaa35aff17fb4dff99319f217782ba33411b5c26

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scrappyspickles.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3536c21b5c7b0ec72a58e7bce46b7fadef10f941	152
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0x5ff1c1247b53cd21f89fb3407a000f743751a2a5	6
4	0x9d77a98501902047612030e114b61b0252b27985	5
5	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
6	0x14c40173b02c913949e3e1c76a5e098fd3117328	4
7	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
8	0xa0b6755bec37c5d4618b37aef388b3711fedd64f	2
9	0x63ef923e14ba21fc5fe770b43a33a501bdb136d5	2
10	0xff2c97303089b6af24c4b424047b7c192dfd2e85	2
11	0xb417d451804dfce8ecccd6fa7213a9b32c261a80	2
12	0xd1fd1d4a9180feb4432a47a3177b311d12af0c01	2
13	0x432a1075e4c8c12e54df0e8b092a2b1e6579dc6e	2
14	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
15	0x7a2708b9cb7951ddc8f7b800a2a22d035cc391ae	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xe6e56325fedf44d3f06e51c95a2451e35ac841d8	2
19	0x44fa515e2ed6b26ee7504a4828db2d7eeb88ecbb	1
20	0x155fc2536a08d442bb9eca58c6e74fb0f90a5131	1
21	0x4026b3da349c2952255ca9db4f055ea57f4e037c pennybags.eth Delete label?	1
22	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
23	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
2	0x3536c21b5c7b0ec72a58e7bce46b7fadef10f941	11
3	0x9d77a98501902047612030e114b61b0252b27985	7
4	0x9a352103a69ec25d8ff4527bca3b804bf67e18cc	6
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xa0b6755bec37c5d4618b37aef388b3711fedd64f	3
9	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
10	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
11	0x216cd83d09f54a9517d813aac55ca1f1f922400c	2
12	0xf16323db45ffda53adc9eeb30632009041069699	2
13	0xb417d451804dfce8ecccd6fa7213a9b32c261a80	2
14	0xb417269d538a666ff4cb3e1bc3deb23f0eee1a80	2
15	0xb4170c36ba8df9c2e91d11a6e3a14579d0431a80	2
16	0x5ff1c1247b53cd21f89fb3407a000f743751a2a5	2
17	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9628058250f646c5d94a0fd1d39e5b606d30ba8c	1
20	0x962cb16d9b84584f0e3be1f949a3b917cf30ba8c	1
21	0x9930afbe9b5ee2ac63acfba2403be1ea780b95fd	1
22	0xa0b6b034178eb4ce1b90e767e8ce12cca7cdd64f	1
23	0xaf799678e219e6d80b2f3f241bd892df20b9a523	1
24	0xb41bb76d700e07b415363421b03d7470c5ee1a80	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1