0x83f37b93c28cff1f669d7cc5cede0fbc1d29e057

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"BadChouffy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf10e8247887d6b70e88502357807ad5737a54afc	38
2	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	20
3	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	14
4	0x601969fac2669d80a63a75f17d1ce627954ec24c	13
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	3
11	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x88a3a913626803261de234c23c76523699caed8d	3
14	0x22d138e08f3aba618a34300bc0cacf16d6dc1014	3
15	0xdc429e6d4223e766095de45de6b0a59f4300df42	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x9af2bfb7117d24eb97961ce6f747cd0c80482606	2
18	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
19	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
20	0x88977729330e55aa7111fec4967d8a561ac7c741	2
21	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	2
22	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	14
2	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
5	0x567538b361de5fc6a9b49c98ee0567ee28abb60b "Chouffy_2" on OpenSea Delete label?	6
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	5
9	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	4
10	0xa7ab4bb32c3663db33c4a042578d2da9848f1aa6	4
11	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
13	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
14	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
15	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	3
16	0x483e7690cda8965fd128dba677bad223869866fd	3
17	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
18	0x45d857b955396fc407cacb64d44028d49a8fb22c	2
19	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0xde25241980ca653c935deb918e24c4ac89097e78	2
22	0x11450058d796b02eb53e65374be59cff65d3fe7f	2
23	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
24	0xba8b66db8f03c9217cacc51ab4447bd9eab4f215	2
25	0x44908561c121be2d21cdbe5dac6e264198d7de37	1