0x252378dd762da1eb778e1a3b6683f5457184ac98

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"Occamwhale" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
2	0x1b823a1041bb4e0d9efb7b61d61fc078bf16efe1	16
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
4	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x0d32f30bc6bdf7452a2329db0cf91209f3b11057	13
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
8	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	9
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
13	0x3eba7600ba5323c5e3b1e2589624675eab2dab6b	8
14	0x90c1b108ec75070a503784e44582a1cc0124956f	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0xad531ecce9f6eb76a667b977d4b083637026f38f	5
17	0x84e9498b79957715e40ef51c4a4ae7bfd35f53ec	5
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
20	0x4d0b0fff058d35766e551e29dcb40f2a63c9d839	4
21	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	4
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
24	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
2	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
3	0xc5833628bbeb908f1cd89351e97fa73e265e6227	23
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
8	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	11
9	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
10	0xed49728e65246d81fa65f832fd5197467abbbc40	7
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171	4
13	0x884cf52c855159710fdea9494adcf953f5cb066d	4
14	0x56d70c32d996c6a60fda35078e242b8ed3eb208c	4
15	0x486d95c40feba650c38e98cd9d7979d9cd88cea0	4
16	0x4527962923e9326a985baa05218dc0a18620ec7a	4
17	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
18	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	4
19	0x082fff1dcdb99e4c1b89adc91c552a50ae0152b6	3
20	0x6d5b48e73f4fe3f9aabe0446011c73418a337e6b	3
21	0xb10d5acee2233a30f03adf6f425249113395d7a8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	3
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x8a59c71d2a5249fe159cbd19036b642af33e51da	2
25	0x20c6fcf0929158471bf2f75f4f98f85f37525636	2