0x4189aef8999c1f6a453dbda137d4716bd72ac03d

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	493
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	288
3	0x00290ffc9e9d19bda7b25c6e44d8adf55dfbf2dd "TheCryptoMovement" on OpenSea Delete label?	222
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	185
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	127
6	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	93
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
8	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	39
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
10	0xd965952823153e5cbc611be87e8322cfc329f056	34
11	0x1afb66aa487baa4743b4eb82a95e6e1aa9246a32	33
12	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	31
13	0x5331fe76fe194141554002a05c99fc8a6200715b	30
14	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	27
15	0xedf1fa564a91a5664f172470c47450af17724757	22
16	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	20
18	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	20
19	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	18
20	0x0920323f3f6162267f7709bd0a150e797b021ec5	18
21	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	18
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	17
23	0x0c4576ca1c365868e162554af8e385dc3e7c66d9	15
24	0x0dbd5d63e04aadee8641b04829d125e3943c6b19	13
25	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	241
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	213
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	183
4	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	142
5	0xa469d741ffe634154cd2f94dff4b8be907940340	135
6	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	100
7	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	79
8	0x29b44a48d94f44655ca5da5b575c0e85315422ed	78
9	0x34e26df719e8a5d564a7294784b23d77b67b449b	62
10	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	56
11	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	53
12	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
13	0xe0fd4c0f10be3211a1b25dab6cb0078a248c08bf	34
14	0x78d1866129ee81b8bc0a95bcbb2c633a6b80ebee	33
15	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
16	0x31cf0327782a22958e7361f75ed86a7b69eb0aa7	32
17	0xf1360c4ae1cead17b588ec1111983d2791b760d3	32
18	0xc0819e1e01204bcb9cb5a0a3be826afedad6edef Big Brain Holdings Delete label?	31
19	0x5331fe76fe194141554002a05c99fc8a6200715b	30
20	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	29
21	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	28
22	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	28
23	0xd0effc6828972483db1c64106f71d6ad12606a53	27
24	0x3155acd9f75915fcc21d34035f440da7040bd3ba	25
25	0xdab052f73f9439b27e818ef187bdd3c49d34487a	25