0x8a802db93896c8980f84c63eec03637c7e6308bc

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"Xai_Espi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	32
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
3	0x6c022bd50aaaf1a851b63da854c660726b25d4ae	10
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x0ff6c9cb0755d45d237813dfd76928e54a2c1001 UniswapV2Pair Delete label?	8
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
7	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x5d1461990f636d35030cb603559d6a9d4487f9ca FLUX-USDT Delete label? Uniswap Delete label?	5
9	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	5
10	0x147bead0b921b2a33f34558c5764ec251f36ba6f	4
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
12	0xfa0ba2d64813016492522ae91bbe1443f7d436c1 UniswapV2Pair Delete label?	4
13	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65 ROCKI Delete label? Uniswap Delete label?	3
17	0xf55c8cd1067f0032ee4f8d17be8dbeda6a4a5ffd	3
18	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	3
19	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	3
20	0xf39e09133c6866a3bc83cd6228e08f0a31d336d4	3
21	0x5d9f6255f85f28e97c5e4acebddb665877bbd168 Uniswap Delete label? V3 Pool Delete label?	3
22	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x661ecc03a464be662133b9a5964a51f1370077f9 UniswapV2Pair Delete label?	2
25	0x1069cea8fa5e8a081536adecd62a7347d325e977	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	14
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	13
3	0x5d9f6255f85f28e97c5e4acebddb665877bbd168 Uniswap Delete label? V3 Pool Delete label?	10
4	0x0ff6c9cb0755d45d237813dfd76928e54a2c1001 UniswapV2Pair Delete label?	9
5	0x78ba134c3ace18e69837b01703d07f0db6fb0a60	4
6	0x4d6998ff7094c70a60d9b871bbd0542818880bd2	4
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
8	0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65 ROCKI Delete label? Uniswap Delete label?	4
9	0x3c612ee5936e583c837aca99307a71307b218408	3
10	0xfa0ba2d64813016492522ae91bbe1443f7d436c1 UniswapV2Pair Delete label?	3
11	0x0d5bbdab46acf3fcb9db4b81c762f790de1cc5c8	2
12	0x18e3d533847665a5268c0566abeca1e71f515309	2
13	0xebc94abb2f0be075473472ad9541bc7ed4048847	2
14	0xba9d017919b477a5a6fc6385d16d91f434515543 UniswapV2Pair Delete label?	2
15	0xb65205c856c6cbdcba445dac95b4e1d8c77f3cbe	2
16	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
17	0x2ae21de576e0fe0367651ddcf76e04dd0608c076	2
18	0x01194726b1b55bbf99cb083ba8e5dcc0834adbc3	2
19	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
21	0x3802acec89594353c0cfafeb97b3368a1544edee Uniswap Delete label? V2 Pool Delete label?	2
22	0x2102ce308b2ffdc5d83833bc1e4fc44a46f411e7	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
25	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1