0x7f53bbfa1bda367da6a12a37a4c531678c28abce

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"CarlosLoaiza" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	150
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
3	0xbb6ff68d92941c4647106a67fa04eb6a739b832a	3
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
7	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	2
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x557bc0584ac0fb348b4d7ab87ae62bad45d4e3f7	1
12	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
13	0x5ea51b2691b9a92ad9c97c8a0b293f6c6e229a44	1
14	0x69caa284ec1466f3fce272bd9ea860a3e8455cbf	1
15	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
18	0x94b7f68106087a637fd0738c76d757cb9f645c8c	1
19	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9c786c8414c91cf8d2d0a5e24244ac3e6b7624c5	1
21	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	1
22	0xaa42efdeae26a4d36d97e7d5f25a9f539ec0794d	1
23	0xae3cbd692ec75d7414af82abe5208cfd51d42af1	1
24	0xb1e277249c4411ef1569adc0dcb7efe2a9586ede	1
25	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	12
2	0xf28336314e3317cc4bb41fa701b6574956051d10	8
3	0xd9fd583384c751d2dee9fd006fe72b8d5dff2776	7
4	0xccbd409dc714afb212326ad43138f71d54b78afa	5
5	0x7b58139f3b4357035f0c9031ff0a048a1ac7ecf1	4
6	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x93d3cee0c2727e9e4a2fd390f82ba62e5e9d216e	2
9	0x5f87d66425f04332e495f87584fde8244350150d	2
10	0x52c5a167729049193809d02a6de74adf8d018cfb	1
11	0x0024dd78b8ab93c1747ad6c9af79c0de968fc30e	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb5c2b33cb42b7e54d7ff4d965123880b69ef5789	1
14	0x364f0dc509a665ea301dc677c828ceffe095dc7b	1
15	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
16	0x21ee35af7d884a04aa35ea6aed00edfa127efdac	1
17	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
18	0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3	1
19	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
20	0xf2e749aac12bfe18f0e1b2af0de66cf0f5205386	1
21	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1