0xa5dff29bf5e20e361271d3ba67fb13d393b4149b

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"dice8" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x028171bca77440897b824ca71d1c56cac55b68a3	40
2	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	29
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
4	0x0e0a643881a11d5fbed121e7bf6b9ef14f04cdd5	10
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
8	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
10	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
11	0x8304fb3614c728b712e94f9d4df6719fede6517f	1
12	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
13	0x9d11937e2179dc5270aa86a3f8143232d6da0e69	1
14	0xa57ec11497f45fe86eca50f4f1c9e75c8016a1af	1
15	0xa7094dbb3692622a9846167ff66b1eac98be6410	1
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xd715192612f03d20bae53a5054af530c9bb0fa3f	1
20	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
21	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	1
22	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
23	0x0b9d857537f396b63ce0313b35a4839fb1ea860b	1
24	0x101cc05f4a51c0319f570d5e146a8c625198e636	1
25	0x115caf168c51ed15ec535727f64684d33b7b08d1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
2	0x028171bca77440897b824ca71d1c56cac55b68a3	14
3	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	3
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
7	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
8	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
15	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
16	0x101cc05f4a51c0319f570d5e146a8c625198e636	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1