0x4f6dc6432e532e8672b2225124eb04d4523a8b7d

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"kpnut" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x850d283369c31aca5b8e7546a8e250f818fa821b	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xb44889a0da462090922f72d7faf69bceb3adb7c6	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	3
8	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	3
9	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	3
10	0x05cbf75bd4749a7d5c44e2d58421c3c7dd96577c	3
11	0xf043c39a106db6b58c76995f30ba35fd211c3b76	3
12	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	2
13	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x7d2c8b58032844f222e2c80219975805dce1921c	2
16	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
17	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	2
18	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	2
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
20	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
21	0x2201a18ec5aaf742f0839d483d56c4511af2db1f	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x20c0a2d299cb8484510d52c981b46557dae99f38	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x3e83d939c9e5852c16f65d9ebb4507841117ae90	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	4
4	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	3
7	0x7677f020990d39a8e9f6a4309f3f0765e29275c6	3
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	2
10	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	2
11	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
12	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	2
13	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
14	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	2
15	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
17	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	2
18	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
19	0x049456cd0819b8c41fdede48093e41ac3375614c	2
20	0x73a86455888902108bc88f5831919e23098b9b04	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x12b36a93fc7a0e313ed957a2cd544a09734c8323	2
24	0x35e5203feef397346048dd36d0ee4d611103544e	1
25	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1