0x20f1574eac47e9bba58326212f3ccb9cb9c2cc0a

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"cig" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaae64809138f576b0b50f1d898dd99055327c2d3	12
2	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	4
3	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	4
4	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
5	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
6	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5cbe98480a790554403694b98bff71a525907f5d	3
9	0x58597e03d95a40f664e6997820428692ace19111	3
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x1f5b9e6f41fdd197dd8dc80003048ee309ee8ed4 Uniswap V2 Delete label?	2
12	0x3250fe577c360804ea6f842805e75d32ddc073d1 UniswapV2Pair Delete label?	2
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x92b5123b675033914888d201ad348d1713304957 UniswapV2Pair Delete label?	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
16	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	2
17	0xf52c022398a3cb180f7f17505a24b8508e1f0fa2	1
18	0x635b58600509acfe70e0bd4c4935c08182774e58	1
19	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
21	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x779dac1f4df345acb6ee814afda755f1693770cb	1
24	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
25	0xf6a8213d3e57ec5c59f077dc00bfcaeb062f1499	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaae64809138f576b0b50f1d898dd99055327c2d3	11
2	0x0913ddae242839f8995c0375493f9a1a3bddc977	11
3	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	5
4	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	4
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
6	0x5cbe98480a790554403694b98bff71a525907f5d	3
7	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	3
8	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
9	0xa0ccb6beb58c9ac68ba2f24f4ce340992e828b29	2
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xf0da756fcb756f652c792dc1c5f04065cab9e4b3	2
14	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	2
15	0xc0b338fd9ad61a808a9fcea24eeddcc89f96068b	2
16	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	2
17	0x58597e03d95a40f664e6997820428692ace19111	2
18	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
19	0x92b5123b675033914888d201ad348d1713304957 UniswapV2Pair Delete label?	1
20	0xa1cbffc848b0bb1215076ce1b4a98b16a8dfc19e	1
21	0xa3f363c2d1764d89127b13d5a9f7db37ed70c13a	1
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
23	0xaeb813653bb20d5fa4798dc4fc63af9cad4f3f67	1
24	0xb4a890fcfd936a338f703b502ccdf8892d5f6aec	1
25	0xca1308e38340c69e848061aa2c3880daeb958187	1