0x2233b56797e2b8c912d492044146fdb77238a374

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"Saeen_to_saeen" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	181
2	0x277c0fafe205683758f159285f80dfbfb8909d8a	25
3	0x75d48bd2194bf15d5148237b3ee6240187d10f63	21
4	0x93419d28248d289360942763e7170ccb724564d1	15
5	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	13
6	0x00000007f7a9056880d057f611e80c419f9b20c8	12
7	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	11
8	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	7
9	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	6
10	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	5
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x82f33ffd2932c0f89bf20257193ffa48ae7d466c	3
14	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	3
15	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	2
18	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
19	0x86ecd42504fead01409901f41cda45a0f8c54e71	2
20	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
21	0xbd91c9df3c30f0e43b19b1dd05888cf9b647b781	2
22	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	2
23	0x48802e0ce5045beb5f00e19dab7174384c7e5b35 MEV Bot Delete label?	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0x4131a659381d479c98777d10025f2d746d84814a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	190
2	0x277c0fafe205683758f159285f80dfbfb8909d8a	25
3	0x75d48bd2194bf15d5148237b3ee6240187d10f63	21
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x805f620f955c828621c50fea8ffef10d2494ba18 MEXC Deposit Delete label?	8
6	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
7	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x82f33ffd2932c0f89bf20257193ffa48ae7d466c	3
9	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
10	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
12	0xbd91c9df3c30f0e43b19b1dd05888cf9b647b781	2
13	0x86ecd42504fead01409901f41cda45a0f8c54e71	2
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	2
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
17	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
19	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
20	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
21	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x00000007f7a9056880d057f611e80c419f9b20c8	1
23	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	1
24	0x0009af4fc4318de8b959a5e8c0f622e297929417	1
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1