0x55f27a0760979edd208155917d42417f8cfaede6

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"yoshikazzz" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf4c7952e2f26d7dbdf62d526c3015e63df1d46cf	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
4	0x52a843e13484a5f3cdd2ad49f71a7ddf6233529b	5
5	0x788826481ce32630f2043cd113d97c830f0059f4	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
10	0xb733dca15866dc8360eeb42853c553dd2b7e7c14	3
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
12	0x3eccb90f901461a803a6954f2b02ef2ce1287aad	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xbb530108497bd5007b74443119a8de8f33cc98bf	2
15	0xa2710da45f1343c9ee2f88d0e64ea0c8aaadfeff	2
16	0x07a56de8aa3dc287c483ed38c5f1eb61683666dd	2
17	0x4bb75c4a658b98f8928bad9d3159d694e8b40681	2
18	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
19	0x3fda25f27211a138adf211f4c060f2149674be6d	2
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
21	0x03f19c3317c66024c8327d84117057e8583abd38	2
22	0x636e290c1fb9248d3424c2cded9489ffcbd6451f	2
23	0x0862d067a558974dd19d4f0d02116eae10b2033f	2
24	0x3c6eb60bf461de0dc0f784e40885d421bafdb876	2
25	0x7888264d4aae4bfbbe21006fd09029c90f0059f4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x402459aafd619e8daaade3d7aedb7ef985350ece	20
2	0x402459a8f2881aab4f2f2536b62274f985350ece	11
3	0xe4986be45f4c9708ada9ed8a01d6084d526cb0a0	9
4	0xe49060e6c300ac44752fa99d22d51e7b264eb0a0	9
5	0x10a7a0a80c6dafeeebdcea97a4f1d9379f94576b	9
6	0xe49033761e3981462ea9acecf210c7ccbfdcb0a0	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x22ff91e061300742084c65a9eeb969c9de0622e8	4
11	0xe4986be797dd6d720cb7c967439f926d526cb0a0	4
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
13	0x5782e82c655e7c725c739506b0730a5fc477b2d3	3
14	0x5746577a66faf510ed8c594cc1a7a4c54394edc0	3
15	0xc55cf79ccf63057a6d75d84b95cfcf5ddf05c6ae	3
16	0x43cb4f20764da2c620010d51f49531e2c516f9d8	3
17	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
18	0x0a43491bb140028760a5fbc04299cee545418f27	3
19	0x3c9a190522d6e30f2d6a09fa472ef5d2064bc244	3
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
21	0x269a1e80cd77cebaf6c4f4ef03241134f8b6f1c8	2
22	0x0862d285ccb27ab396653cf4d3692430e424033f	2
23	0x4024467fb3aac47ab01b75153c43d86f2ea90ece	2
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
25	0x6ec05d6b7b676d385b217f9576955da8e2cfdd72	2