0x070d9f2c2af6b930c08b09a3f8d16aba98efd1a2

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"Lokid" on OpenSea

@Lokid38411239

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xfb33ef49c06fe6cc54d22c24656bfd9d5b94d712	5
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xfb33ef47ce43cc958d99f21aa4c4cf7b5894d712	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xa6bac8cad89e81fccdde7b9c84188f67d8487fb5	2
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
13	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x5f19fd3cd3ed967c7e83d53040d3da2680f0e9b0	1
15	0x62d1a4bf5ae9438a5b72bd9af21c6d45eadd6289 UniswapV2Pair Delete label?	1
16	0x675938d86a6a4651b6dbba7529117fb0b557ccf2 Hot Wallet Delete label? Kraken Delete label?	1
17	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
18	0x7322abe9958a291f27f907aac35a17e29bf22bdf RSR 3 Delete label? Uniswap Delete label?	1
19	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x905e3a9fea6c88dd8f05c6cb3df8f48919219229	1
22	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
24	0xa2a1f23414c583fe8715e183f2737af9fb9fc17d	1
25	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x5e32fdbd7bd336655f286dbcc06ceda4f07ba45c	4
3	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xa6bac8cad89e81fccdde7b9c84188f67d8487fb5	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	2
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xfb33ef49c06fe6cc54d22c24656bfd9d5b94d712	2
12	0x4e68ccdcdd04679c813836cc9cb8a104960dfa36	1
13	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
14	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
16	0x62d1a4bf5ae9438a5b72bd9af21c6d45eadd6289 UniswapV2Pair Delete label?	1
17	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
18	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
19	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
20	0x905e3a9fea6c88dd8f05c6cb3df8f48919219229	1
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa3a9a863ed908aa95cb17e1781aa97e6693bf604	1
23	0xab9bef8242c2b97772ae239a5d71c60496a06334	1
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
25	0xce39727a6724c6efdb37779de3d81666993592d8	1