0xcd9e58e8d65bed22244261fcd253ae97daa177a8

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scifer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7abe0ce388281d2acf297cb089caef3819b13448	6
2	0xf96f6744925bc929d107a09e4788bf4d6b77d418	5
3	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	0x3cd751e6b0078be393132286c442345e5dc49699	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
9	0x0f33af99f3c124189b8da7c7be6dc08c77a9ddc7	1
10	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	1
11	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
12	0x61ddec4c2431ed48cf4e3bc9efdad66e683cf8df	1
13	0x660802fc641b154aba66a62137e71f331b6d787a	1
14	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
18	0x7ba9b94127d434182287de708643932ec036d365	1
19	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
23	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
24	0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a	1
25	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf96f6744925bc929d107a09e4788bf4d6b77d418	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xbbb0526bd03c5f95b7710a6a93deb433d3c04331	4
4	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
5	0x92c794d97be0f527135ffcb1432fb9ada7442233	2
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
8	0x722885cab8be10b27f359fcb225808fe2af07b16	1
9	0x78fa1229d9ffd531a579a9cdfe979f34a52b3519	1
10	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
11	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
14	0xa87b11589d588fdcbe17031905b952b480b1fbd4	1
15	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
17	0xd8cd895b8fc318745b453bb5fe17d6fceb4e9adc	1
18	0xf98ae6017b0a6cafeedcb4ee32f800fd7053be66	1
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
21	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
22	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
23	0x4140e3f0d2f3a37630066e8058fd945253c8fe2e	1
24	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	1