0x16e648667b6bb4c7e572f5cf71874f7dd047da8d

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"Malindi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	15
2	0x7519c93fc5073e15d89131fd38118d73a72370f8	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x3666f603cc164936c1b87e207f36beba4ac5f18a	10
5	0x18305daae09ea2f4d51faa33318be5978d251abd	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0xd47c0f2c2da1465fd47cc052941d2fbcd9191698 "LMINORITY" on OpenSea Delete label?	5
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
9	0x3fda25f27211a138adf211f4c060f2149674be6d	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	3
15	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
20	0x4422610f73f4143a3936f8fa300329bba8833b54	3
21	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
22	0x6ce31a42058f5496005b39272c21c576941dbfe9	3
23	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
24	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	2
25	0x0286ab4c526c0f28ec31dbb08755c999f441a58f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa364215ad6a13f0108cd2d2c152612e7336eb295	10
2	0xab8e74017a8cc7c15ffccd726603790d26d7deca	9
3	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	5
6	0xbb89bf37964dc000db100ad6caeec616c77ccc9c	5
7	0x9ecc5a5afe96f9655e8730ec61e3456084d69139	5
8	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xc0793782d11dd9bf7b3a7a5a74614f1debe1da2e	3
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x61247d8aca1c485a50728e1336d9b26c8339e701	3
20	0x18305daae09ea2f4d51faa33318be5978d251abd	3
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
22	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
23	0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a Rarible Delete label? Treasury Delete label?	2
24	0x1a80afe14143637c0b7609e6e276464e4f748014	2
25	0x9339227db67f747114c929b26b81fe7974436b94	2