0x4575fc2a22bf8a281641a65c4b4d7341ddf367d2

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"LilPenny01" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6f51e892046cb5b437e0033d990b527ea4367c8	9
2	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	5
3	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	3
4	0x41f0fdc51c60ce69f92174874cf53bf578b585d9	3
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
9	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	2
10	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
11	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
12	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
15	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0x4575fc2a22bf8a281641a65c4b4d7341ddf367d2 "LilPenny01" on OpenSea Delete label?	1
18	0x162cb3a005c81dbd61f85b6a8c609189c026735c	1
19	0x0f1fc5f1ef74588c60b406dbb68714a1314a3a24	1
20	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
21	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	1
22	0x612835a271df616d7bc2e94d79ebd03da94e3b48	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x40d203332b0a262f1a371ae9da1788fe6825a6f6	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
3	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	2
4	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	2
5	0xe6f51e892046cb5b437e0033d990b527ea4367c8	2
6	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
7	0x19fb6fa51d788dbf5721489127e898282f3ea5a0	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x650e8b9d20293a276f76be24da4ce25f2d0090fb	1
10	0x7a17d0c5eb3e00334fc0e0846f13e6d103a1db60	1
11	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	1
14	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
15	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
16	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
18	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe3ee3d5f7e9c750490d99ab166edc1886de0a85e	1
20	0xec7a1a2896d4b9d7014fa7be2aa936c8a76a8072 UniswapV2Pair Delete label?	1
21	0xf18c97261e4152c173779f749bbebc9e856d1838 UniswapV3Pool Delete label?	1
22	0x152637030856ce81ce2b946a54e09be1e373bd4c	1
23	0x162cb3a005c81dbd61f85b6a8c609189c026735c	1
24	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1