0x12a59989f8f06130bda8d6e936b2045c734f19ac

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"Pedronius" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	4
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
6	0x77b3a4ca061831d8551fb19a66b1d08dd83822d2	4
7	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	4
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	4
12	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
15	0xfba981cf662f0ac2234e2e895b4036a614d8d9d7	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xac0fe6c0b239eedcc12bc3e997e5492b04cc61c3	3
18	0x282a56f52d28a7f751fe5a33e913c07f95241cb8	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x6ae23c5edaad107026a3dabb74396e1ff4d5695d	2
24	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
25	0x0655dade582d47311e4d5e246f0d80774fc5dc25	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
4	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	4
5	0xdc2be412fb47df8f3981f355ca8fd8ea3cf05506	4
6	0x49497a4d914ae91d34ce80030fe620687bf333fd	4
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
9	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
11	0xd4eb92632226190e87063d4b1555f90ccb8a2e72	3
12	0x6f6b777ad9f90dd686712bafbe0724fc8eaf4dc8	3
13	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	3
16	0x028171bca77440897b824ca71d1c56cac55b68a3	3
17	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	3
18	0x5102f3762f1f68d6be9dd5415556466cfb1de6c0	3
19	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
20	0x0aa3d1c7838e20790a196d56899fe0bc8b23700f	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x2ca4239468f684779e461c5bf6dc283cf872d627	2
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6307968386dda2e3919363eea7df0be6171f73f1	2
25	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	2