0x5ae5e5278ce81a34b1fdfb737f7a6adaf8d110c4

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"Dgawa" on OpenSea

@Dgawa1000

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	36
2	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	23
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	17
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	12
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	10
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
8	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	6
9	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	5
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
12	0xbfeb8103154cce5182fce68ff9d98944a02a2637	4
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
14	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	3
15	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0xbd0cf45a8f47e27257f441529aa684684dcd13c9 Pool: Uxpl/Whype Delete label?	3
18	0xca5c301245f2781c2c4304426ab682d9744f7eb6	3
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
20	0x73282a63f0e3d7e9604575420f777361eca3c86a	3
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
24	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	3
25	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	39
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	12
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	11
5	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	10
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
8	0xbfeb8103154cce5182fce68ff9d98944a02a2637	6
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	5
11	0x6cf645fa26bfa01e8b5bbecbcb723cb523f4e2e8	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
15	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	3
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
17	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
19	0x1e888882d0f291dd88c5605108c72d414f29d460	3
20	0x09f4950b5a05e223d34c5d173f1277d55656266a	2
21	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
23	0x706b21bf60adb79d2326d39086e4c27766193185	2
24	0x6cfcd05048372dad4405f26f0f2c0853bd05e2e8	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2