0x04526c8eb172cee7814aef2ae02046b71fdf9125

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"Mr_TicTac" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	37
2	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
3	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	15
4	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	4
5	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	3
6	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
8	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
9	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
10	0x83564b903c0311877accee8f99e6beb712ad8e43 OdosLimitOrderRouter Delete label?	1
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
15	0x38eb8af29a75eadf91a3e702b73244d0eb1f2bf2 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
18	0x2a8951efcd40529dd6edb3149ccbe4e3ce7d053d Gnosis Safe Proxy Delete label?	1
19	0xe89ff114df99c6e416b3c5ca787e934b9912b934	1
20	0xeb6987a0a512f065e9002874d9f4ea044a0e28a2	1
21	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda0a7bb2427ed07ab86423a5279eca01487cc4eb	107
2	0xeb6987a0a512f065e9002874d9f4ea044a0e28a2	37
3	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	18
4	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	6
5	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	5
6	0xeba4159f942bb4aad2946d85f3cc9ed8466978a2	5
7	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
8	0xa6385c73961dd9c58db2ef0c4eb98ce4b60651e8 Aerodrome Finance Delete label? Volatile AMM - WETH/wstETH (VAMM-WETH/WSTETH) Delete label?	1
9	0x38eb8af29a75eadf91a3e702b73244d0eb1f2bf2 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	1
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
12	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1