0x8f2d17b2103a9bf5fd37332f63816cf7865c8416

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"daia" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61b62c5d56ccd158a38367ef2f539668a06356ab	21
2	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	16
3	0xa356867fdcea8e71aeaf87805808803806231fdc	14
4	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	12
5	0xb41c91bf896b0ef30454ab10271e7c8fe9a74c2f	8
6	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	8
7	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	6
8	0x4d3d2bf1db8815e199aec9c10523443204770b64	6
9	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	6
10	0xd14782a6f2512495584a252ffca49b17486a08d3	6
11	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	6
12	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	5
13	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	5
14	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	5
15	0x648450d9c30b73e2229303026107a1f7eb639f6c	5
16	0x18008a3d4de136e090d0a71cb1de601fc8246225	4
17	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
20	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	4
21	0x159bce2f33186e1252bf1ce216b4c8dfb16e14e5	4
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
23	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61b62c5d56ccd158a38367ef2f539668a06356ab	19
2	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	14
3	0x47ce2237d7235ff865e1c74bf3c6d9af88d1bbff	14
4	0xac716e87b0853c0712674e8e3a8435a489f276b4	12
5	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	10
6	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	6
9	0xb41c91bf896b0ef30454ab10271e7c8fe9a74c2f	6
10	0xe445adfd04c5dd5207d706ffd95ad6ca03a04c3c	5
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xa356867fdcea8e71aeaf87805808803806231fdc	5
13	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	5
14	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	5
15	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	4
16	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	4
17	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	4
18	0x3d2d5c43c43d272a0e6589c127df8f9a8a75e9ed	4
19	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	4
20	0x4d3d2bf1db8815e199aec9c10523443204770b64	4
21	0x648450d9c30b73e2229303026107a1f7eb639f6c	4
22	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	4
23	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
24	0x89d2c0ac6c0e0287f3c11d43b529824c29e14e1a	4
25	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3