0x1c28fc2155aa2f5174ffa8012fe81708612102be

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opportunityknocks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	9
2	0x3083f888a3b9fd334dbe230c9aee5555da754f04	8
3	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	6
4	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x271544af1f703ac3deb3f12790de83b3b987aa2b	4
8	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	4
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
10	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
11	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	3
12	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	3
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
14	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xa4951b2781106a74102f1698f9d90a273c6770c1	2
17	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
18	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x0f6b0960d2569f505126341085ed7f0342b67dae	2
20	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	2
21	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
22	0x42e995a4bd67c6a35ac8d0f2d785b9925020d109	1
23	0x1c28fc2155aa2f5174ffa8012fe81708612102be opportunityknocks.eth Delete label?	1
24	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1
25	0x26b4b107dce673c00d59d71152136327cf6dfebf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3083f888a3b9fd334dbe230c9aee5555da754f04	14
2	0x076991e8985246b9756505443638d5dbfe4100b0	5
3	0x4b16d95ddf1ae4fe8227ed7b7e80cf13275e61c9	5
4	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	5
5	0x052a0af8ed54c40ce1047b26f180ef15d750fcf8	4
6	0x076230ba2f759cb3068393a1b3ffa1324a4100b0	3
7	0x076c0c9769b5021a934185306594fa276b3100b0	3
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
9	0x480c566eb1a16acf7fa7da3d03a517ad78f39e36	2
10	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
11	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	2
12	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
13	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	2
14	0x21a775277d8b7c6fbf22a7836a2917fc52b9f3db	2
15	0x26b4b107dce673c00d59d71152136327cf6dfebf	2
16	0x05255e403cd30bd67a31fcadccc902218950fcf8	2
17	0x9768e642a7dc053cda11e8f3362c5e276b64d288	2
18	0x41cac55c0b771d80981e0312f5a71576bc275c40	1
19	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
20	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
21	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	1
22	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
23	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
25	0x745ee5f410dce93311a77638dbf2ba4941e58132	1