0x9295cdbe774f627e5d34049564b25f6eb3da8d7a

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"Ditox3525" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	252
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	40
3	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	18
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	13
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	9
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
8	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	4
10	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
15	0x29a4e4bdd38bac337325f68f38bdf4be4f05c67e	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
18	0x2fa0aee88d90e548184606931de849d23a087fa3	1
19	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
20	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
24	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	1
25	0xaca1973a26692742a783d63dc198c99fb0fdc98d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
2	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	10
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
5	0x8e0bc088539fcf6a6f6d2f2ce019cc2bdb9ddc6e Coinbase Deposit Delete label?	6
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
10	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	3
11	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x23a0d7f8368e77940558fc2fd9d52df40c771519	2
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
14	0x3312724e92247b787b735f277bbe06b415fb4c45	2
15	0xac317d14738a454ff20b191ba3504aa97173045b	2
16	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	2
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
18	0x48aa3f93662d84b0534bff80019bbe82ef94b72b Uniswap Delete label? V2 Pool Delete label?	1
19	0x3c385b0ce5b48958ffab12ffd8da14d433d7b885 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	1
22	0x0df407bc6abe9af2093dcb4c974e18d40a6a381a UniswapV3Pool Delete label?	1
23	0x77d97e9622deae2744f1bdbd9aa6fe3c41dfddd5	1
24	0x7c1b7f3a9d9d395ee957cae93973d22155a94a81	1
25	0x6b55e8a50db7ccc8f7bdb437ce03a32a47d221d5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1