0x36e092c2560fea2517aa9e2259714bb74f8ef8f5

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"Diamond_dave" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	37
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	16
3	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	9
4	0xed4783456e339c9550609f6c04b8694e31f19ef8	8
5	0x63b663b82d13b009d81a0874f356872bb6abd658	7
6	0xb095658c44481d5bd7089dc0d4787f81ba350c86	6
7	0xaa95984a50b17bf629b6658b06feda010581429e	6
8	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	5
9	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
11	0x2c9e18bb2ef786f7b86da6c67898f053538be206	4
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
13	0x1290de909085fa3f3183383adaa51e214f2f7b6a	4
14	0x63fe5c67265b66096a46e1f2d12490a9860d9411	4
15	0x7a72c169797a1f48355a809f89b70fe3d24475f3	3
16	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	3
17	0xeb3c7e93fa8f38935a1dcf9c7b5cd7141d9ee073	3
18	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	3
19	0x4e27e986c75d8faceb4830ae33c448b72d4d5ec2	3
20	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
21	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
22	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	3
23	0x532911fbd9aca8725fd7a6b5966187a361f2224c	3
24	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	3
25	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	36
2	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	8
3	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	2
5	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x533bd481c18e28c66520683afe9717945188a845	1
7	0x87112f90088350c1fd01f6a6fbca8ca0d4ae4d99	1
8	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
9	0xbc2f889b48301dea827c2e77ab78f8f1be8a77fb Uniswap Delete label? V2 Pool Delete label?	1
10	0xe077ddfb9e9d9403a8ec42d3023d17e8417ee399 Aerodrome Finance Delete label? CLPool Delete label?	1
11	0xe2b3aa806e56603a244bfc111c9474f7dedd03db Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Mamo (Mamo)/Coinbase Wrapped Btc (Cbbtc) Delete label?	1
12	0xedc625b74537ee3a10874f53d170e9c17a906b9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x088c39ee29fc30df8adc394e9f7dea33e3a26507 Aerodrome Finance Delete label? CLPool Delete label?	1
14	0xf661e969dbc3a847d1a8c579236d0eb5911cfea8 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
15	0x2016f630d06b61f8ae578c85ed1fdb0d07131537 Uniswap Delete label? V3 Pool Delete label?	1
16	0x2d90785e30a9df6cce329c0171cb8ba0f4a5c17b	1
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1