0x52dcbd812598dcd10da71d65f9ae23a86b15999e

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"LuckyGoldenToad" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a1f4af68eca5c29f1e7dcebb35c4d074e529385	21
2	0x99391c6f4d33ddac56e0856db4ef0013851031bd "LuckyKirin" on OpenSea Delete label?	6
3	0x330ba4fca45297309aff9f889fb7245ec29dd31d	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e	3
6	0xeebbce0288149ccaaa839e3e06c5b28ca355c1bf JamUniswapV2Pair Delete label?	3
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
8	0xc5b0785e233851fd63e434e2c78cd5ddab5b4ee1	2
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
10	0xcaac156f6ecff8e45482ad5aaa1f57dfb316c82c	2
11	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
12	0xa4f7a091c72379788406cda695d211d486003e4e	2
13	0x0abe97ef109dca8e49179e802de1a45bb7e60a8d	2
14	0xc12fceda301b69497f5971236e16ec4810c8f1f8 UniswapV2Pair Delete label?	2
15	0x617dee16b86534a5d792a4d7a62fb491b544111e	2
16	0x17963290db8c30552d0cfa2a6453ff20a28c31a2	2
17	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
18	0x31e180e06d771dbafa3d6eea452195ad1020fbdb	2
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
20	0x1486f963253b38ff1f13623c5b76245c4beef6e7	2
21	0x08a58a0ff0858b3fabd7961c1b52f5ac4c1081e2	2
22	0x569841e34199592da2d7263b679c38649a4b3106	2
23	0x01f9e2ed3f58981c16d040e3b11ece50e1f65915	2
24	0x99e88e43323a6835c9df08c63e46011a9b5f9470	2
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	6
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
5	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	3
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	2
7	0x99391c6f4d33ddac56e0856db4ef0013851031bd "LuckyKirin" on OpenSea Delete label?	2
8	0xb3917d0ed51391fcde911586726d9ef015b2ff07	2
9	0x64df3aab3b21cc275bb76c4a581cf8b726478ee0	2
10	0x5ead5462e7d98308e64bfe3c1d76845e5d2794a1 UniswapV2Pair Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x707f9a29aa08789ec0af77f603ce7ed01a94f3e7	2
13	0x01f9e2ed3f58981c16d040e3b11ece50e1f65915	2
14	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
15	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
17	0x2b09d7b3f4dc7a7b7ea943f5bdcb99ce89f2bb71	2
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
19	0x569841e34199592da2d7263b679c38649a4b3106	2
20	0x1c84656cb4c286daa16f27d8b305f1053b5a8771	2
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x60c1512f284a35ebcfec9d22f557888e4956e330	2
23	0x337512f50dd7e1c4b1c9826d5062cda9a0d0ed17	2
24	0x8f298792b599365de2aa12af85ea7b9c265f47f3	2
25	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	2