0x40e6e5aa4ae58cbdd1a4c7220d9593681dcc9166

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"40EZZ" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	38
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	30
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
5	0x5400995095445185e12a65f7a2441ed3c598beff	5
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
7	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
9	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x4a7311e085d85819900b70cda3e81892018144e9	3
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	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?	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
19	0x0a9d7fcfccd4b457fc9ef613d319cfdbef61ef3e	2
20	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
21	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
22	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
23	0xe54f3163166be6ea023342fb7ca945db0f124158	1
24	0xe58982d5b56c07cdb18a04fc4429e658e6002d85	1
25	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	18
2	0xdeef773d61719a3181e35e9281600db8ba063f71	8
3	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	4
4	0x16ed7829c4e9736a32157ba0544f165c010082e6	2
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
9	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
12	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1