0x88590a612827ccecfe133ef4413bae709c295082

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"MonaManiac" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
3	0xed31be2c881ae9f91846e3d249157b9242ed7967	6
4	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	3
5	0x7873aca2ffe3c3d25fa2905205294f53f0788605	3
6	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	3
7	0xa8c1cb008ef48b0f51d060b7e5228c772c4e1d89	3
8	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
9	0x285de24077440c53b1661287d170e3ae22de0a44	3
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
12	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
13	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
14	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
15	0xa202d5b0892f2981ba86c981884ceba49b8ae096	2
16	0xa97b12b29d03a7c04bdd021114111f5773d7758c	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0xa0e1399e36da00b0cec83c13185e6df6194c6c3d	2
22	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
23	0x12f40bc31d6907c88a9c43336fc59a4c97a3cf96	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5ed10d5273e2ca4393e41bfb70a2aa52db8890b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d91678f947564c51b4f2688bc83bba9d1828bed	14
2	0xed31be2c881ae9f91846e3d249157b9242ed7967	14
3	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	5
4	0x7436615ecf168849cc6b30eb94d5b45ab3e05953	5
5	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	4
6	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	4
7	0xefe0fed2b728b9711030e7643e98477957df9809	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x7873aca2ffe3c3d25fa2905205294f53f0788605	3
11	0xcfd819339ef4959cb3dc395d1d0be3feccd2d0fd	3
12	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	3
13	0xefd991065e9f22058035c1b46c290e2ebaab8bd3	2
14	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
16	0xed31be208b2ab2efd6c519b8e21901a74eed7967	2
17	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	2
18	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	2
19	0x3d69b568a3e1df78936d78ba7daa5b7c4eb92dec	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x96512554818a25cf31a9e396e05f700f7dad36cc	2
22	0xb05241ea50e9f5f240168cebf7ec7cfc57afa003	2
23	0x6183358797748ed93cde20fbd786d6815cae881e TaxManager (Proxy) Delete label?	2
24	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	2
25	0xf9aa83218c0e4d749ffd96ff95d9e741f4853fda	2