0xaaf5a23658c6b8261ca68cf55a8dcb778f68c1f8

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"DiamondDawg" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	443
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
3	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?	32
4	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	28
5	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	24
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	24
7	0x75039f2f8bd4cfba74fd363f83157fc869e5348b	18
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	16
9	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	14
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	12
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
15	0x2697b304724f277f4ad498a2792d694917bc640f	7
16	0x9e1fddcfcf7c0917371497ac24d27db764aae0fe	5
17	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x05be6820730b30086d6355c44c424230aaff41fb	5
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	5
21	0xa250f2302f1d80b1e8f639b5c2d60da64dac569c	4
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
24	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	109
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	99
3	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	64
4	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	63
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
6	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?	27
7	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	20
8	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	18
9	0x75039f2f8bd4cfba74fd363f83157fc869e5348b	13
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	11
12	0xec5409816efe7151b809c1214b4780131d5f251b	11
13	0x6863e1091e73de0cd4546ef0d12183133cd252bd "Shiba-nator" on OpenSea Delete label?	9
14	0x11450058d796b02eb53e65374be59cff65d3fe7f	8
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
16	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	8
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
18	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	7
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	5
20	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x22648c12acd87912ea1710357b1302c6a4154ebc	5
23	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	5
24	0x5cbe98480a790554403694b98bff71a525907f5d	4
25	0x2409a206ce4e5a7c571829180b07056eaa987f07	4