0x65d8567af1132a3699e29662641eee3935f43b20

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"RufusTheGreat" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03ce1fd60c31ab8b384725bcb0d8a3a46f87e20f	17
2	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x4aeb443981b36b3352e50205469034a8719ca04e	3
8	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
9	0x5fcdf9ed1ce4483dd2f389e7e0629e2b6ff6707c	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0xf01e619e8618bff466877c524a85a5dbe1e36814	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x925f82a829b9b67f320d032202390241bab256c9	1
17	0x3cf5ec55ec96f649a05c3a380d8a2b972a04abff "Wpn1219" on OpenSea Delete label?	1
18	0xa3b242792868ab189d8b44c823b12f77010f9fb4	1
19	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb1f828a6f787a8690fb16b928aeb8e54cb5e5323	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
23	0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d Nexo Delete label?	1
24	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
25	0xec30d02f10353f8efc9601371f56e808751f396f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0xde675eea28bef32c5392d28ca7741703f222223e	5
4	0xc35be11967d522f81ccb3eb053a3ec0a212e5e6b	4
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
6	0x86fcb55fa2e2fc8252e15ead95261e4e92f4f510	3
7	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x4aeb443981b36b3352e50205469034a8719ca04e	3
9	0x72c92e4ab48fe70d3207f8c74ce562a11c32a18c	3
10	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x23138acc5a8fc146136be2f0faea124dfd15f9ad	2
13	0x86fcf3ce13cf0b35022728017ac3cd9e055af510	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x86ffc6ac043f36d319d30324826b927cb964f510	2
16	0xc7f1786feb89b450fb75b76df81b6bc5a5e6db65	2
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
18	0x8b851acb036f93382b63fbc3e06cc2cb61149294	1
19	0x8b85b90996a50603cf9538cb02432ba39d289294	1
20	0x8b8f815a617cda1e14a690128d2b769127c49294	1
21	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
22	0xaae7ac476b117bccafe2f05f582906be44bc8ff1	1
23	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	1
25	0xf01e619e8618bff466877c524a85a5dbe1e36814	1