0x29d09ea6cdd688cdd0b8decb0c234139f117fb9b

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"tricky_ricky" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	104
2	0xc5622f143972a5da6aabc5f5379311ee5eb48568	46
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	22
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
6	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	13
7	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	10
8	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	9
9	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	9
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
11	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	6
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
13	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x323e054a6dd8762011d60993f51e23e2096b221f	5
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
19	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	4
21	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	4
22	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	4
23	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	4
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
25	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	31
2	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	20
3	0x323e054a6dd8762011d60993f51e23e2096b221f	7
4	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	7
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	6
6	0x690a0ec4282a120bbf685a61ad058396002203e0	5
7	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	5
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
10	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
11	0x5d7eb93626dcd532dd8d5416c9e594022a4c3920	3
12	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	3
13	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
14	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	3
15	0x37c3158975c3df63e69673728485fe48bab5146d	2
16	0x358f82b15e58f9729695af01f8f9dde0d1bf366b	2
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0x6fb8db9a0b978bc8dff8369f139febe3962a7b6e	2
23	0xa14e051af256157ce093aa54cb3b2f775358f559	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x6a2e6510b2bbf8c9ad7bc817d0dc711711e8d747	2