0x32cd2c3e055808a334436b2b5bd6f67fb3561727

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"SquarePeg" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x411cee949d6a59a5b1048a96495bacf9a8cb2b8f	25
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0xf42ed7184f3bdd07b0456952f67695683afd9044	15
5	0xb83de71b0b84e625961fb4446800a45bc078ad94	13
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	13
7	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	12
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	12
9	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
11	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	9
12	0x004800aacff05678fabbc7c11fa1dbcf145841a8	8
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0x07986b0366a2672a87c924823e648a3665bc595e	8
15	0x01087f4e1dbc0c52690a9397677dd90983711c37	7
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
18	0xe39ad86c5f54e80092d35b538784232a06012715	6
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
20	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
21	0x127cadea890813125ca083280ab921d2220558c2	5
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
23	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
24	0xb83d440f8f31db6e24a3b933366ac5624ce1ad94	4
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb83ee2f3ee57823de0a3bba535a7d381f50dad94	81
2	0xb83d440f8f31db6e24a3b933366ac5624ce1ad94	63
3	0xb83dfd29096d5f0e8f65dc1d051238b77c0dad94	49
4	0xb9b7b359bb2e3306016cb6aa93c4a045ec0dad94	48
5	0xda22199d22c7d58d858e2a8bc9f89600098854d2	21
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
8	0x0048556825aead8725f0ebaef6ff94b7c61041a8 Wirex Deposit Delete label?	17
9	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	16
10	0xb83de71b0b84e625961fb4446800a45bc078ad94	15
11	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	15
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	13
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	12
14	0x004caac3f4346eb9340f77b1db732ffe451041a8	12
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
16	0xf1c341d6766c8b30ff83b93351f643c1966b9517	10
17	0xf3e98796afcd25635b618b8a5ec98535e10e6072	9
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
19	0xb83dd2fe16154557f0de9810f1a68b92f457ad94	8
20	0xe39ad86c5f54e80092d35b538784232a06012715	8
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
23	0xb83d59fa1ad39822b05d26b727069fbb85aaad94	7
24	0x004800aacff05678fabbc7c11fa1dbcf145841a8	6
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6