0x0528c9f5ca1ed8264c23c70f6159ed83f791e506

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"PLUGINVEST" on OpenSea

@leyak97

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
2	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	8
3	0x3c71a526bc3192b4ebd4b940c36da04770ea5d8c	8
4	0x51fcd00833d9bce93949d7da35c308e984505520	6
5	0x4b4d4a41dc6d96795b5ddc7b4cf32e2e48a8b475	5
6	0xff5375bd65056dbe6119256fc3be2eb0ffa8a840 SushiSwap Delete label? V2 Pool Delete label?	4
7	0x801e47b88bc13bc5cc0c046f6c5beaca2e2f7222 Uniswap Delete label? V3 Pool Delete label?	4
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
9	0x0cb5cac087870bdd4db7023191525151f7988dc5	4
10	0xb0ee44dc0ca53bee4e8678d1fc9c62737d2804b4	4
11	0xe2dda0911e227e73d9fd94745b851c8bc6504610	4
12	0xcc28456d4ff980cee3457ca809a257e52cd9cdb0 Uniswap Delete label? V3 Pool Delete label?	3
13	0xb1c2cbe4014a8a6353fd4c692d7c84e0c5c5169d	3
14	0xb9a573f1d363707741c6b30326fa794f0134440e Uniswap Delete label? V2 Pool Delete label?	3
15	0x404e927b203375779a6abd52a2049ce0adf6609b SushiSwap Delete label? V2 Pool Delete label?	3
16	0xb60bdbe8ca6d3bb3ed376f84050d717340da6cae	3
17	0xce420e9c3fbc71c4f52805c02dbca055427a9cd9	3
18	0x8dcfe03e2f6ecf9883e00415bd368ad9caa325c5	3
19	0x27129aa72ee8e5a88f946cfec50dd668bd31c97e	3
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
21	0x15b6332e8972494e5458b31d34ba1e04fbf9db79	3
22	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
23	0x8a72f8c0184b825c724f0cc3d2229cc6c36ea9d7 Uniswap Delete label? V2 Pool Delete label?	3
24	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	3
25	0x4ada2194144769d6907a800be09ec31c7c16dad1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bc7d459444847ed0f187b1866cc7d02943d178f	5
2	0xf88fc6b3a2781318627937c3267135c372fa7af6	5
3	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
4	0x42ef36797eccfa8ee8f0c6bc81e4cc3a150dad05	4
5	0xef9bccfba3a62e0a50d288a3031ca18f41f6c000 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x51fcd00833d9bce93949d7da35c308e984505520	3
7	0x30d19fb77c3ee5cfa97f73d72c6a1e509fa06aef	3
8	0xdbdeca7a82ee0a8efb4e3c64ef35355512f7f539	3
9	0xb60bdbe8ca6d3bb3ed376f84050d717340da6cae	3
10	0x9024fe6fa4a353219bde5211f9e19027554a2f02	3
11	0xb7808aa17668f14f650c90df1fdb2b826e3ba8dc	3
12	0xbe09692245268b607c3029469d14be06191a0566	3
13	0xe42aa387f11a480ba03a2771c814e1398cfae27d	3
14	0x959d30cdafad05d9501bcecd804d3afe2a390191	2
15	0xb5d7ebff43dca770d05ac6b04a2f0967610c4fe5	2
16	0x8dcfe03e2f6ecf9883e00415bd368ad9caa325c5	2
17	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
18	0x3c71a526bc3192b4ebd4b940c36da04770ea5d8c	2
19	0x83c57324937a7ce0448b440caa56765aa968be6a	2
20	0x392030f1f74815856c996c6c9af2c87e97a36943	2
21	0x5ad808df46bc029da4acd14462281febea4bafed Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x25734c2661edb8b78c6a91525b7804ae0d57da61	2
24	0x5811b4c18ea9a7a9f08821c37c60710059c72321	2
25	0x66badbe4dde2209e6885d23686fd3ddb29134dcf	2