0x1317c62f99bde9bf41dcc0381b5cad04cdd50bf2

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"MaKaD" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	35
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0x6e148350f29951dda162993ab91d8089255b1741	14
6	0xf42ed7184f3bdd07b0456952f67695683afd9044	11
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	6
11	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	6
13	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x6768f0f8a212f5b5b8081131323772ea7ea2a331	5
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
17	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
22	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	18
2	0x7361aa000f8db96c312d1ee36f20f8f2a3b43a66	16
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0x32c8629259c0ba23a3945435fbf620c1ea64cb4e	15
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x32c81fec8462bad8397eeb548bc47e58208ecb4e	8
7	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	8
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x6768f0f8a212f5b5b8081131323772ea7ea2a331	7
10	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0xea7eea3735592df7d6822d1c2f1a314eda66ca8e	6
12	0xf5cb00b71a2abcf7ff4c581c56a9f3e686775bdd	6
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	5
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x11b815e5101c589cb6460cb621830f294b7697f6	4
17	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	4
18	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xf5cb00d249999afb2ee905fbc331259e9cd65bdd	4
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
21	0x7361aa0a041d85f74cb3d46254d95d99a1b43a66	3
22	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	3
23	0x22648c12acd87912ea1710357b1302c6a4154ebc	3
24	0x3e3542b616ba8e4df81c9daa62f4d4f84a1abf62	3
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3