0x5e5cfac008b9fc69b2b9f6d1de4075d9b7c6cfd0

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"Richieee" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae45023d6e3013e9a6ece9b0f95db8c796445440	22
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	13
3	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	8
4	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	6
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
12	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
13	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
14	0xb99968cbe5f8b8c5bcfc1009afd54bbdd34282f4	1
15	0xcec761d8edbfdbd9a8c69c33fde50bbd6e3ef5df	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xdff6c7de73b88269fee64ff03936dbc03d9505a7	1
18	0xf73ba7571afa097d258b79215658db508d1fb8e2	1
19	0x0bfc731d52b52d5569dd3edd2adc0b3fd6760453	1
20	0xfc7a7efb152f5cdce77650b33cf68fd3624d3584	1
21	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
22	0x5586aec6f58086524753d594cec08c4318314299	1
23	0x648d174c33bf3161356b88d66d1496b3737ac1f9	1
24	0x68e561090a75ebde018e8d21d366593d059896d8	1
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae45023d6e3013e9a6ece9b0f95db8c796445440	22
2	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x570b201140878d2f7d466af768ebfb0aacd93b22	4
5	0x53ae0a284516b8022b316c0ceda1e369a99b006b	4
6	0x570b21614ebb063b17d35c0c485837db525e3b22	3
7	0xa2c006b23a9c63558ea09fa862a431f5eb67ed0d	3
8	0xa2c0ed225fc9b4f7e4dafa48c20abc8d2e3fed0d	3
9	0xa2c36e0fedbd19fc6da39c3054a004a68c3fed0d	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xd24a2966f2c0a10cf2c81391c8101bf9cc94371f	3
12	0x570de2ca40f1a6d0ac91c294860c0919bf9f3b22	2
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xd3c22d9aef133d1c7dd1ff9ab8735ac743dc8bb5	2
16	0xa2c0da6a36fd81fd66a3dec718333ff045afed0d	2
17	0x5706d29bbf9e26a882f2fefdee6cca3f82d93b22	2
18	0x31d327612071679df9e57bbc7329d5b2aa971bb2	2
19	0xd6a8040f25843bf9a5420451c608dd4d2a350f07	1
20	0x328a6a7e09a4847f3ebf762af14e21fe2b9413a4	1
21	0x347f9b8538bae6d270e1bffbe138c44964025a10	1
22	0x3954053154bacc04a6046d495987e766b89570c0	1
23	0x4472a5de92b8bf95381a6910d0570a21cb08b30b	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0x4f00aaf040b47fb5c98b87ea2fec25c55161a850	1