0xa5e91826dd9f5d3910d2261106c54d914eb173fb

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"BigDaddyZilean" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	8
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
6	0x247748c6d88eb7e79fd262d5c87e2fcd87aee99c	6
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	4
10	0x2d07fb812d0ca09c81b2b5387470dd33cd7f7427	4
11	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?	4
12	0xb75690f6916933261796a06f93dd6a3e8706b020	4
13	0xf4ab560285adec79ec40fbaea8df3b335540aa8a	4
14	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
15	0x7b890092f81b337ed68fba266afc7b4c3710a55b	3
16	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	3
17	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3
18	0x9cdde7c601fdd3e551bfcef4eecf7f1ce0f4af80	3
19	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	2
20	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
21	0x930b2c8ff1de619d4d6594da0ba03fdeda09a672	2
22	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	11
3	0xa6ff15e2525a481138967dd7ea83590606b9ec09	10
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xd3adae5c0aae8ee536db106a6e3f7dc5b1c65d9f	5
9	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x2d07fb812d0ca09c81b2b5387470dd33cd7f7427	4
11	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	4
12	0x247748c6d88eb7e79fd262d5c87e2fcd87aee99c	3
13	0x132c43975a30915ada83a7ea5acf94f0c17773c7	3
14	0x91db7110fbfbe8e71f8edf33f3f4d50292f91673	3
15	0x7b6fe45dd66263c7be312d7d795f07db72d5c0c7	3
16	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	2
17	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
18	0x9cdde7c601fdd3e551bfcef4eecf7f1ce0f4af80	2
19	0xd3a03bb686be776225432d19f3aae1a5e0c65d9f	2
20	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
21	0x37a5d56210ad18b907338ed210ad0fc4f3f78917 Floor Protocol Delete label? FlooringFragmentStaker (Proxy) Delete label?	2
22	0x19fe9857bb3652e9007f2347a1f877ffa9215f7f	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2
25	0x86c18e856e10185a19147d72d7740c7f4e8dab3e	2