0x0803b048e7d50fe2b70432c547d3d2ac37be9ebc

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"Taintedmonkey" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	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?	4
7	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x197d7010147df7b99e9025c724f13723b29313f8	2
9	0xa31b8850a59f804067ad4115320d9639a5d6337a	1
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
11	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
12	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
13	0xbc7766ae74f38f251683633d50cc2c1cd14af948 PancakeSwap Delete label? V3 Pool Delete label?	1
14	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
15	0xec66ab1c37ad332995a7c7a433998d1f84ea907f	1
16	0xed4d5317823ff7bc8bb868c1612bb270a8311179 PancakeSwap Delete label? V3 Pool Delete label?	1
17	0x0803b048e7d50fe2b70432c547d3d2ac37be9ebc "Taintedmonkey" on OpenSea Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x33fedb582fcea3c37c3b814aebeee7a0e80e59fb	1
20	0x3c5a331938bfac0f861c05a737cf8df7f1ea3434	1
21	0x455d4d19aca31c7530d75a32f98cf28d98365587	1
22	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
23	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	5
4	0x1e69ffdd20dca9c428dda0f2e0f4fa701dd98c90	4
5	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	2
6	0xbd7d219882c68fba359511a079a12b76a5ae8554	2
7	0xebb4c56dd5490156ae94a96e11903a2d5ff81deb	1
8	0xed4d5317823ff7bc8bb868c1612bb270a8311179 PancakeSwap Delete label? V3 Pool Delete label?	1
9	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
11	0x0803b048e7d50fe2b70432c547d3d2ac37be9ebc "Taintedmonkey" on OpenSea Delete label?	1
12	0x76a6065f65a344091e7dea1d90eb13eff5de50ed	1
13	0x78abe27fda372517900f5d6de85f0298e9e9c916	1
14	0xa87d83e423e16205cb43d701b11a39327435124d	1
15	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1