0x347a98b7a7392403c5abfd8856ba584a283452cc

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"duffel-5" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	4
3	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	2
4	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x1a80afe14143637c0b7609e6e276464e4f748014	2
6	0xa295c1301e063728d733f9fb2155448fff9c70b7	2
7	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
9	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x58971bef12903e6c022fc82d33e580e2e20ae6ce	1
11	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
12	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
13	0x72af4d1d175672d1f99506e68e6e7cff484be4de	1
14	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	1
15	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
16	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
17	0x92a5f605a82663dd1e05914380540063368d0dbe	1
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
19	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	1
24	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
25	0xdc2cf528fe89cc987d7c5d2de7644dc46dc04561	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x0b6e368c11c90123cc812c86f6204e9e17f8dd65	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
7	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x70bb8e6844dfb681810fd557dd741bcaf027bf94 OGN Delete label? Uniswap Delete label?	1
9	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
10	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
11	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
12	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	1
13	0xcce8e784c777fb9435f89f4e45f8b7fc49f7669f	1
14	0x80fbb6122b8e023988e640db1ae348a10a7933e8	1
15	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
16	0x0b6c86687f34ad9f1bfe663285f7065379f8dd65	1
17	0x0b6ca17d8a4c20b02a7aa954a39286a2c0fddd65	1
18	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
19	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1