0x3a98d7c36f2154b005f366c92d4fe5bc8244ab9b

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0130.eth Owner

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	59
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	53
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	32
4	0x83d1c9d3815a9de6a058675569007d0eba3d4c00 867.eth Delete label?	11
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
6	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	4
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
8	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
9	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	2
10	0xfaf390a1be040f44a4b5e84582287bc246f6b64e	2
11	0xc6ca4f00c36062840031a2f0591dcf20b482ef77 Uniswap Delete label? V2 Pool Delete label?	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
16	0x187a4f1e93c2dabeb1fe5e6171078c6736cfcd11	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x185024690d100d82dac500c23938ad62b3dcf786	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
21	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
22	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1
23	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfaf3448c77e34f0f3c704c5b8262182e25aab64e Coinbase Deposit Delete label?	38
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
3	0x83d1c9d3815a9de6a058675569007d0eba3d4c00 867.eth Delete label?	13
4	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0xfaf390a1be040f44a4b5e84582287bc246f6b64e	10
7	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	4
13	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x067def80d66fb69c276e53b641f37ff7525162f6	3
15	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
17	0xe92344b4edf545f3209094b192e46600a19e7c2d	3
18	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	3
20	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	3
21	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x83d190d7c37de53948293dbc99a5249d50d94c00	3
25	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	2