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0xb6ef5ef50445797a88d9eae000c577d5df626f00

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@heejong4785

scamsite.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	3
2	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
3	0xc2fd7bd1c2a86b57f8da0837d32aa9ca86cc1d6b UniswapV2Pair Delete label?	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
8	0xa522572cf63e6ceed49db6c77cd9ec76c1d47d09 Factory Delete label?	1
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
11	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
13	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
14	0x68717797aaae1b009c258b6ff5403aeccb7010c0 InitializableImmutableAdminUpgradeabilityProxy Delete label? UETH Hypurr Delete label?	1
15	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x85b6809b065b7d0bd4266489a7b7584135f336e7	1
17	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	3
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
3	0x20000000000000000000000000000000000000dd	1
4	0xa522572cf63e6ceed49db6c77cd9ec76c1d47d09 Factory Delete label?	1
5	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
8	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1