0x63dca1af9e18ef4ffb6f72326a578395db0aa95a

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"Lokesh" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	26
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	10
4	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	9
5	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	9
6	0x71cb3c6c5d30af1eca48a8fe0818c987f269b7e1	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	5
9	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	4
10	0x5a96fa6f86d8c96abb69bbf7d7d4b42d1d07bc9d	4
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	3
15	0x9ce10701fe114ea4462197d089b61e7578e2bcda	3
16	0x17f1a51da68d27c94d2a51d92b27b5bd4718b986 Hot Wallet Delete label? Paxful Delete label?	3
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
18	0x513c9465f2889fdf7642095e4967e297738a6d98	3
19	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
20	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	3
21	0xc84616c13fc8266181a4589ca35f2f2463b0e4b3	3
22	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	2
23	0x9af99712d45a972a23eabee205342f6055ada474	2
24	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	2
25	0x811559d11dc36d263c34959b980a4e1bea7cbbe7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	24
2	0x005e5840fd5a4b47a4ac6acbcd887cf414a94944	23
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x49fbeb7aeee1a59d0fdf3177dd6ec6a35a8177bd	14
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x502700f282e6bfc2bb3b805893fadffacf688e7b	6
7	0xc36ad98e62598ae24d4487d8012209f687c30d45	6
8	0x71cb3c6c5d30af1eca48a8fe0818c987f269b7e1	6
9	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	5
10	0xc84616c13fc8266181a4589ca35f2f2463b0e4b3	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0xa74401bedc037ac8604f505f2491b998232acb1e	3
13	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	3
14	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	3
15	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	3
16	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
17	0xd359bc471554504f683fbd4f6e36848612349ddf	3
18	0x22950de316f3e578f5710faeba5a7c844b524fa2	3
19	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
20	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
21	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	2
25	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2