0x9cc8122af43441b7f8a70a3448a1035e7f2ed112

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"BitGemsFinder" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	77
2	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	72
3	0xf4662e4e254006939c2198cb6f61635b03fd14eb MoolaStakingRewards Delete label?	61
4	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	55
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	40
6	0x806e181798465edf56c66e29e2df01caf4013f76	29
7	0x7d28570135a2b1930f331c507f65039d4937f66c	18
8	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	17
9	0xd25e02047e76b688445ab154785f2642c6fe3f73 Vault Delete label?	12
10	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	11
11	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	10
12	0x9491d57c5687ab75726423b55ac2d87d1cda2c3f UniswapV3Pool Delete label?	10
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
14	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	7
15	0xb450940c5297e9b5e7167fac5903fd1e90b439b8 MoolaStakingRewards Delete label?	7
16	0x359a3060a68488f0ea43d5cd8f6f53fe81a15f59 SymmChef Delete label?	6
17	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	5
18	0x12e42ccf14b283ef0a36a791892d18bf75da5c80 UniswapV2Pair Delete label?	4
19	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	4
20	0xda7f463c27ec862cfbf2369f3f74c364d050d93f StakingRewards Delete label?	4
21	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	4
22	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
23	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	3
24	0xab758532d05d2a2fc7b2853ebe54ac17fe17ea7f	3
25	0x71862cdd7a70fdfc960bfd56fe0ddfd85f281364	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x806e181798465edf56c66e29e2df01caf4013f76	86
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	46
3	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	44
4	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	35
5	0x40bf0c9a31190af1f151913fd8dc707639558bff	30
6	0x1774c494c62d52837c0d2cfd24c535e76a0fcbcc	29
7	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	24
8	0xf4662e4e254006939c2198cb6f61635b03fd14eb MoolaStakingRewards Delete label?	20
9	0xd1b7c86cd35635e0193d7f218b6f1ca6c1ca59ec	20
10	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	19
11	0x7d28570135a2b1930f331c507f65039d4937f66c	18
12	0xd25e02047e76b688445ab154785f2642c6fe3f73 Vault Delete label?	13
13	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	13
14	0x899c200699d05fba84987554294e3dc9cf8e48a8	9
15	0x9491d57c5687ab75726423b55ac2d87d1cda2c3f UniswapV3Pool Delete label?	8
16	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	8
17	0x1d0b649daa2fa00f8b5dfb62bdffcbe0b9745d84	7
18	0xef66fd159e226218d97eaba4c5fd3e807da0e71e TransparentUpgradeableProxy Delete label?	7
19	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	7
20	0x71ad09f7a7e98d6d0c88ff0358334c92f33bddd9	6
21	0x41c8cf533719cdb67244ce12d1453923762fe8cf GoodGhosting Delete label?	5
22	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
23	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	5
24	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	5
25	0x34e0fea57e9c0563c00b74b962c82c424fc4903a	5