0x90d9f88b901cf0b282bafaacbcca9be09d3cee69

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"DavinceEth" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	12
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	8
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
6	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	4
7	0x7874912471b8b8a758d8166fc332c10798fe13ec	4
8	0xbcfdee2ee14b9a1b7411454332af7d30048fff7c	4
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
11	0x9e96b17a70ada9acc32a1364717edcc42b42b66a	3
12	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	3
13	0xdd62297e29a06879e56187abb84975578e045ee1	2
14	0xcf92682e8fd09995d393c8f4c8ff64b9f7757fd5	2
15	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	2
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
19	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x416bc9e106465651ea5ec57e707cd57e234d2093	2
21	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
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xaa7b6f2c9cdf48333a99d0edd03941b4c82f133a UniswapV2Pair Delete label?	2
25	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
3	0x416bc9e106465651ea5ec57e707cd57e234d2093	24
4	0x21ac2d780a84915e781fc986d25d691d79766b6b	21
5	0x546aed37d202d607f45cbd2b8c0cad0d25fbe339	19
6	0x71c134b7708d52a236a3ee680969fe394e415e24	17
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
8	0xa7ad4ce6c21d9e875f1067cd377256326b483002	12
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
10	0x8a7bef1d54080c93e809098e11e81c872bd48ec4	8
11	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	8
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
13	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	7
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
15	0xaf1a2d4c29c7d2df4d63e57dad0dec8ff272c37a	6
16	0x462e758efdcc4bbb167c5b791f62dde9c0b6aada	6
17	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	6
18	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	6
19	0x854373387e41371ac6e307a1f29603c6fa10d872	5
20	0x8d7bed5b25b291c7d76578ac02979ec5ea33c97f	5
21	0x37250d1016aa7ecc0ced121e549e42ac32396676	5
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	5
24	0xaa7b6f2c9cdf48333a99d0edd03941b4c82f133a UniswapV2Pair Delete label?	5
25	0xf4a22c530e8cc64770c4edb5766d26f8926e20bd	5