0xb068d11fc12c3dcda4af28d8f980f7d797fea42d

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scottincrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e4a9f478c0c13a15137fc81e9d8269f127b4b40 GnosisSafeProxy Delete label?	17
2	0xa519a7ce7b24333055781133b13532aeabfac81b	13
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	6
6	0x5400995095445185e12a65f7a2441ed3c598beff	5
7	0xaa088dff3dcf619664094945028d44e779f19894	5
8	0xe4eef91bf276d22df93e7df658d72f5a98de1f75	4
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0xc83081cce55157bab220bcbebec51661c8053546	4
13	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	3
16	0x4a7311e085d85819900b70cda3e81892018144e9	3
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
18	0xcb5657983553056b8d5840cefe62c55e4f9fc0ad	2
19	0xc2f41b3a1ff28fd2a6eee76ee12e51482fcfd11f	2
20	0xcb5603e6a2b80f736341be48b0869985769cc0ad	2
21	0xd18140b4b819b895a3dba5442f959fa44994af50	2
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb564abd3825aca025bf047631ebd31c31ebc0ad	21
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0xc83081cce55157bab220bcbebec51661c8053546	5
4	0x00171ab2f44c1c9b21c7696eb1a5c601f05a9167	5
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
7	0x0017ed89b3554133288700c30d07d90976d89167	4
8	0xda7a8691728795b74d808b5d91d3f20864ff0bcf	4
9	0x4c8ffd646022cffbf69246647f288d9ed8e0aa1f	4
10	0x400f9dd9f754c483aa90b4a4616a806fb3763cca	4
11	0x001f1e64987d12663b05b331701bdd87f55a9167	3
12	0xd18140b4b819b895a3dba5442f959fa44994af50	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xcb50c664c61ab5f6ab23bbdc7547dc8872ebc0ad	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
18	0xcb5657983553056b8d5840cefe62c55e4f9fc0ad	2
19	0xcb5f01783f32f86b6b574879a70a02201c63c0ad	2
20	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0x9899f62ecf16b70bffc88677023026c47e48c218	2
23	0x0017c961ac48d0917b2c8b119a7459d300489167	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x181655fee818e1e22c8aebb780c716e15b6f29aa	1