0xd755a8d0c72b379f445ab17fe60af9a76eaad221

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scsfri.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	64
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	28
3	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	12
4	0x54522da62a15225c95b01bd61ff58b866c50471f	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0x0864e1a72cfb261e8f23957f93c86e2a57f31716	3
10	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
14	0x0ea748a6ba7585b887f292b5c1b344d7d2b1bb96	2
15	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
19	0x6e6d33f650b403f05e8ae819f4e384172810b757 @crypto_bitlord7 Delete label? Private Sale Delete label?	2
20	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
21	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
22	0x7405d574d576ec90936d26388f479d9b5fa9deec	2
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
24	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	46
2	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	28
3	0xd3541ad19c9523c268ede8792310867c57be39e4 PrimitiveEngine Delete label?	8
4	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	6
5	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	6
7	0x74301ceca6d2725da017f415f1c9b2d47033ab37	5
8	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	5
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	4
11	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	4
12	0x704bd74de51416cfda713c837a5086de889347a7	4
13	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0xdc5e9445169c73cf21e1da0b270e8433cac69959	3
16	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
17	0x4be346cc45646bafc94b7d1bc9262ee0e9acb932 UniswapV2Pair Delete label?	3
18	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
19	0x13e9053d9090ed6a1fae3f59f9bd3c1fca4c5726	2
20	0xa5488ab4f0780e8d52e793f9929db3f702751269	2
21	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
22	0x8d56c4386b34dc537d0f9f412af645968a5ddba6	2
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
24	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
25	0xab2bbb5e5a10004a35f651204a4693491e010fe0	2