0x1327176369bbcbd5c8a3aae1d79b957f29c517ba

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"TraxCrypto" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	43
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	5
6	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	3
10	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	3
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
16	0xbd35130bd84a3f016d1b6af257e0e0544887a42a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x34771e38e414026d2a680f42f28d4773379fc2af	2
18	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x01388f9242964e2aaadef6379eb92276acb5520e	2
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x4b9d0663acb7a774c327b679d423993c2a11a263	2
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
24	0x85b931a32a0725be14285b66f1a22178c672d69b	2
25	0xfd38565ef22299d491055f0c508f62dd9a669f0f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
2	0x4645ab785a465f7ec1510ef74eeaf228e3d0deb2	8
3	0x62cf364257ebb44e7b64c55f6316f7e0e1360ae2	5
4	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	5
5	0x337861d675d8c76c949b09665d4b4bb218bdc538	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x30cf8e525479dde1fdcd8606d0c99dabaa640a44	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
10	0x30c168d7badf41141a07d3e52e9f826f8db40a44	3
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x40c026c594acb5e3b99b14462f9a43de2c2aebeb	2
15	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2
16	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
17	0x8dc1d2138cb65e5b71f050754a71075b2c4bdfad	1
18	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	1
19	0x9b2662dc8b80b0fe79310ad316b943cb5bb15e8b UNI-LINK Delete label? Uniswap Delete label?	1
20	0x9cf9afff5aa7d7884031beff2360412e32bbfd6b	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	0xbd35130bd84a3f016d1b6af257e0e0544887a42a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	1
25	0xe089e490aba7f4a7feb3a73b8f4713631fabbaeb Uniswap Delete label? V3 Pool Delete label?	1