0x1b33fda48e68efbed3acae80f1b05e7105059b3e

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"JuancitoPaya" on OpenSea

@juancitopaya

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x107c8c20bce51840eb898ff716368635bbabab19	51
2	0x4a32f134a92ae7ab4576d8370e1e577f1ea01452	46
3	0xd0837c90f1343b457c62155249d19af87d50a847	42
4	0x5c78bd0f48fda5f59b2e9b9dc923df49096d6f00	39
5	0xfc0f94fb33405824e64af7ae2dcdeed16e2e8dd3	39
6	0x152f4e39085e8f76ec7d4104269a7b2afee2fcfd	39
7	0x96483e41a8cb640bb64eaecf8326ecd9acf7bf93	29
8	0xba6141e72ba02a6788f9285468e5269fab28bcc9	26
9	0x0dc5fcb3a48d1d8cee1d14d3103b3e55d9e9fdd2	25
10	0x9a9c4a090b961c996e28d29a28fea25343275b24	24
11	0x005e4ffd6c0bcffc338af0f009389c9c12e9f4a4	23
12	0x4b282ce5be0fcfafcda7cbdc608fd56987857414	22
13	0xf2928507fe91f79ace5a6e1cd2be8f1253fe5057	21
14	0xa414417cae19e2b3bcd67976e67ea00ba1e969c6	20
15	0x385573771de7f089f792baab25d31ed75ccda70a	19
16	0xf61135626b97795015240daf4f5cfb8f0e4bfbaa	18
17	0x9387f0cccc10cc9d6e1730cf069b47903cb3fceb	18
18	0xdcac88ba9cef4c3c6cde626d71a1e4418977b006	17
19	0x4210b16d8bf38e5fa30e2df1f3cc6bbcf8fe1b4c	16
20	0xc4449c62e2c66d13695dd93a0963fa7b8c03d1a8	16
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
22	0xc334bfcc9f368f91ef948e24c505ffc8a03369b3	16
23	0xda750a5aa1adfaa051b39a0bc68549b7ee7e59b3	15
24	0xfff9cca650c07434f0638c27df299fa1660a8b51	15
25	0x70287309583cfbfa14872d543ca68224e9c0be76	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
4	0x20f2e62a068e768e18013061d369ac96273fe7d5	22
5	0x20fadd1647443c6e04663407246a39f4e8aee7d5	21
6	0x6f9efd0c7cc0e897c108e2091975955839de33e8	21
7	0x0c6a0355706fd5a50c17ed6d5a8a1d60b82343f9	16
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
9	0x4ecb7ef7386e71742633a105d9f930c0e8726494	9
10	0x24f62946c4c49c4af15a0a05dfe62bec576a250f	9
11	0x4ec6f1075c53c8b6073f5327a2052087c5726494	9
12	0x8c33ca4d18c3d8280d1631decd26839838d5d49d	9
13	0xd198fbe60c49d4789525fc54567447518c7d2a11	8
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	8
16	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	7
17	0x7e0877ba2a7b51b5d348b501db64bb18b02e0aa9	7
18	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	7
19	0xd59c7b980d9c453d1d5c584a51803c3c69b8dada	6
20	0x3d25dd717aa5b11daedac2811df9f24f5e5f9f7d	6
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
22	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	5
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5