0x381a2d76f12984bdc91d35b5a841ea7891d25505

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"Rafiz" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
3	0xe9a889e6963f122a98f8083d951c71329c726c0a	9
4	0xb5b6c3816c66fa6bc5b189f49e5b088e2de5082a	9
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
6	0x559cd5b11ca882cedda823ac06275558a92b7064	7
7	0x63548e4894ee26e08eda08145c57ecda09cfe74a	5
8	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	5
10	0x2999528824a1a839d9af5cfead053236be675984	4
11	0x9db640e18390d2408c71e9927d8518c79d5569c6	4
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
13	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	3
14	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
15	0x169905f5abfce7f90e2a57e404c49b5ae2c8805b	3
16	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0x4e17c79ae4ab2d0bb48843a3034a7da3faed996b	3
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	3
22	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
23	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	3
24	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xecc558b8db3f95d043844442f51187ceb534d17a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xa0787e87b10c9b1b88d75915ac8ec5608ac6d054	7
3	0x2ffd048ae84f3406771441bac03d00960389ae84	5
4	0x9db640e18390d2408c71e9927d8518c79d5569c6	5
5	0xdda2ebc7d12418d8e002153d71a593d4eef64e25	5
6	0x169905f5abfce7f90e2a57e404c49b5ae2c8805b	4
7	0x0171a49e97e6f55f344408f6e6faea52e0158f10	4
8	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	4
9	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	4
10	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x1adac7de5c5d9894a4f6a80868ade96f8a2ed0eb	4
12	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc32cc5b70bee4bd54aa62b9aefb91346d18821c4	3
14	0x5916953296edf0996a0e77488b3af450095e2a35	3
15	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	3
16	0x24d9f6a1575a1eb774e6d7f4281a4b7af5111b75 UniswapV2Pair Delete label?	3
17	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
18	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xec1a04d8e18fcae024c9028e5e03cba265eb6be1	3
20	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
21	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
22	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	2
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2