0x1c879a3dd70ebad4f55267b5cb457e8be92adbfa

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"waldymimet" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	38
2	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	11
3	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	7
4	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	7
5	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
10	0x1f98407aab862cddef78ed252d6f557aa5b0f00d Uniswap Delete label? UniswapV3Staker Delete label?	2
11	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	2
12	0x733428f811d11940ed1168dcc57e21a5660c8f68	2
13	0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690	2
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0x7c195d981abfdc3ddecd2ca0fed0958430488e34	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
20	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
23	0x9eb5c961e61d0da94ddb7d583fd1e2e266f0dafe	1
24	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	39
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	5
4	0x4bbf3e78cd4704b03e281a05f2d0e2f29bbf9468	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
8	0x52364eff35edd0c27df2c5f365ce9c06d099fea2	2
9	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	2
10	0x5d504f005dee9df8d41c2f4fffa6cfdc276e30ec	1
11	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
12	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	1
13	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa83902cf5965e2dbd38fe39173207fc4dc1e2779	1
15	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	1
16	0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690	1
17	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
18	0xd2efc4b827459c32d888c19f97b3b98b4ee75ab9	1
19	0xd8239df99195467483e0debad309fe0d08f03b47	1
20	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1
21	0xe99dfff6381443a322a204f6edf9505cb8397581	1
22	0xf1ee7348e45ef0e838c705c2eece6d414d4aab3f	1
23	0xf4b5036b94ed9939eed0bfff8338e81c2ab37f98	1
24	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	1
25	0xf62623dddaaa863957b53f36576b6d080967d8a1	1