0x461462fc0a8c05ffb5b5fe2e82b3a3ab292db23a

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"mattws" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	74
2	0x31eafefada2c68c6476b344bd7c9e8b4260879aa	63
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	35
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	33
5	0xf03bd3cfe85f00bf5819ac20f0870ce8a8d1f0d8	30
6	0xb60c12d2a4069d339f49943fc45df6785b436096	26
7	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	20
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
9	0x9cff4a10b6fb163a4df369aafed9d95838222ca6	13
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0x1a8eafb27821a90d009f9c18bd954155b5121fbd	12
12	0x56a128820d8c30181634162a49f79c22ba799fd2	11
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
16	0x7fba4b8dc5e7616e59622806932dbea72537a56b	8
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
18	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	7
19	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	7
20	0xa3968dabf386d99f67c92c4e3c7cfdf2c0ccc396	7
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
22	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	7
23	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	7
24	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?	6
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd090d0ddc4ea15ec5ab4f6d00efde8aa975bda6c	59
2	0xf03bd3cfe85f00bf5819ac20f0870ce8a8d1f0d8	30
3	0xb50eff6b27046475d3b8e1024cc98c346c5262bc	28
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	27
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
6	0x09f36d21a04f31c0da2f905b4ab12a4a817d70d7	23
7	0xb60c12d2a4069d339f49943fc45df6785b436096	20
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
9	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	14
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0xe4fe6a45f354e845f954cddee6084603cedb9410	10
12	0x6f5266c1e987ed84bac5a635f74878f68bfb7cb9	9
13	0x018532ac3c1502252a499a40c8999630192ba34f	8
14	0x2e7098e058fb3ea01540cc00ad4b235f3ba1bc1f	8
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x56a128820d8c30181634162a49f79c22ba799fd2	8
18	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	8
19	0xa3968dabf386d99f67c92c4e3c7cfdf2c0ccc396	7
20	0x31eafefada2c68c6476b344bd7c9e8b4260879aa	7
21	0x2d91678f947564c51b4f2688bc83bba9d1828bed	7
22	0x3e8e036ddfd310b0838d3cc881a9fa827778845d	6
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
24	0x5180545835bd68810fb7e11c7160bb7ea4ae8744 FEI-USDC Delete label? Uniswap Delete label?	6
25	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	6