0x348aac0a9935277784f9ff6facbe4b202f02e6a1

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	59
2	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	15
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xe44a03b6aa022a739001d0932fa53e38f44428a6	2
14	0x3cc557513642112136895fbedbd1ef79be991a06	2
15	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1
16	0x3782a3425cd093d5cd0c5b684be72641e199029c	1
17	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
20	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x4230c402c08cb66dcf3820649a115e54661fce9d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1df502db9b787c38949feb2feb9174ac9a442b37	8
2	0x3759bdd4db2119fdc86df8e5eaf7b59912f92e77	3
3	0x37541388410019dcea356e15b1df5c5183f92e77	3
4	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
5	0xe44a03b6aa022a739001d0932fa53e38f44428a6	2
6	0x3759f9b0833318343df946fe56db02f044522e77	2
7	0x3782a3425cd093d5cd0c5b684be72641e199029c	2
8	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0xd14782a6f2512495584a252ffca49b17486a08d3	2
11	0x3759bb4ba6fe42032116176fc9e7bf2d7ea62e77	2
12	0x362538c16a2868038ae72b608c080b6433f979c9	1
13	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	1
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
15	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x5362eba5d799f7c8ebf166d0f1acb70ba484cd46	1
17	0x53b0fd79c57aebeb6cf567804883ad4702df9607	1
18	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
19	0x6aa36f0f017054431b925170947fe871f7bb9fc0	1
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
22	0x74cd6e0c40ac5abc19c0ec42329a4f4f84c964c2 UniswapV2Pair Delete label?	1
23	0x7dcc52cff003b59f989c70eea18cb8188854a591	1
24	0x8981dc572dfb436d7d23f1287dee031f833234b9 UniswapV2Pair Delete label?	1
25	0x89e7cfeee465c12088abd7f3a9f9e9193636602f	1