0x2f954f3387d7003419b11206884f807ab82c0c81

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
2	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	9
3	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
5	0x1500000294b67a4d3f7bfb67757e3fdc29480015	1
6	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
7	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
8	0x345e394f136912d473497ff5dbed120b73a31ab6	1
9	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
10	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
15	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
2	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	8
3	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	3
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0xc965bc2cf23d54ccf41a7d3af10572580e9b8078 DIA-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diatoken (Dia)/Usd Coin (Usdc) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
7	0x23cb61990e69256a11e8667865bec71b5752b424	1
8	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
9	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
10	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	1
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xa0808a9a99090881c744a0f18c7abf2bdf645a76	1
14	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
15	0xa8e591742dd16752b9c1611b83ede3e149f32c4d	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
22	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1