0x0ef00a87e3870b6c9902c87388c2bd125b88e8b5

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"jaycoin808" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
2	0x69691d97d84581212edea268029672f5e45923c1	8
3	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
4	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4	1
8	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
10	0x4c669bc4774361a232a78424fa2d91df9e417e54	1
11	0x564286362092d8e7936f0549571a803b203aaced	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x3b570969389d98f662fe9d99b670e52f806cf5a5	1
14	0x3b725b629b7c547eb9b30f34604bfdd4e958076e	1
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
16	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
17	0x45e3b60338c30d0f484979b1389b660a086c2360	1
18	0x24c566e15997b31c5a40f28a8bc681b2d6f2df8f	1
19	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
20	0x48a91882552dad988ae758fcb7070b8e9844dec5	1
21	0x40668282cac18b13afb23c97a7466dedf9d04c82	1
22	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x5c8b18722c965d2f1c01df93d21e51a5970fec6c	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc649a70b2979330c7015b6c7742fe516d3c52da4	6
2	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
3	0x68102df5d3c75c12a235403dc927ebbc82f10ef9	4
4	0x0f346e19f01471c02485df1758cfd3d624e399b4	3
5	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
9	0x0cf9e3d0c6c0d0c350f11235215ba4f25d56c1c3	2
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
14	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xccb42aaab2ea1f8012c30418ee3fce550954d827 POND Delete label? SushiSwap Delete label?	1
16	0xe6d97b2099f142513be7a2a068be040656ae4591	1
17	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
19	0x0f498806617efa9c5fbd201320d21d43dd47bf00	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
22	0x3a1a3794194ac306e679962c37c18ba4be88b067	1
23	0x65f550d18cac8e19a97e73108618b443bf301d20 BONDLY Delete label? SushiSwap Delete label?	1
24	0x69691d97d84581212edea268029672f5e45923c1	1
25	0x824664650c789bf01b5bba80473977ca820fb1eb	1