0x3fb94abfa67d66d84297828211ec8b1b9ae875f4

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"DiamondMan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	6
3	0xf0bae7189bf0ebbaa76b5a6b372c9db837e455c4 stakingManager (Proxy) Delete label?	6
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xa25979e9150a8ab187b7db0fccd3d0ea0e7aa03a	3
10	0xbcba9dba89a4778c8e717ded5fd91b4f11c529ca	2
11	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	2
12	0x99c59000f5a76c54c4fd7d82720c045bdcf1450d	2
13	0x00f44eb2f3500e19f7b4b63c0348f43a3aa37ebc	2
14	0x854373387e41371ac6e307a1f29603c6fa10d872	2
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x18645a4a6b70fdb959221be0be2091fbe17dc7c1	1
18	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x268ff84b4914791b75fabc44fe723a47316292a3	1
20	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x4de01f8b87683d22216f412359c29de634a77367	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
2	0x89e8cdc83a7d0b1e24b4695942f5d221a5b25650	6
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xa7c28fa1ade99ed8db251112682a79311b0db22a	3
6	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x54d95324abb0ae637d9055e7d801b52247de75f9	2
8	0x6a660f74deb2b309884c40e5c60a20353c039021	1
9	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
10	0x7c7d53d1551cb94a97cefac342998cadd79721de	1
11	0x854373387e41371ac6e307a1f29603c6fa10d872	1
12	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x914e578f8bef2607d9c16fd4954c2c10e58dc5ad	1
14	0x94c8ce3e3f0de684f7919d779fb2baa3637bdb62	1
15	0x9935cb16185708c92d441115a62b1991163b7a84	1
16	0xd0af1981f52146a6939385451daea0726e13a484	1
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	1
19	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
20	0xdadff8b50c9b76eba618945c057548dd5d8a8e39	1
21	0xc6f6bbb40155d1d2e6becffa0e7eaad5ce2f16b4	1
22	0xcf81f96fd8ced71a876db39bdf4390b1102d8bd1	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x47feae4b320e1b45dcfaa5a9eb9aadf2bd7dce17	1
25	0x377435c673ca6147adb6e34d6c1118d27e238feb	1