0xb96bf20a7e7fb28818fb47e712b816c18a26b8bf

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"Shaggy_" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	13
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
4	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xb3494a1ab95548d71b9fff74d0d0b02d6ebd63a2	2
7	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
8	0x7e87b0150223e550ad73f8883578d108ac93d1ea	2
9	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	2
10	0x3bb0293900bea7897555ac2f38d59ce071b890b5	1
11	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	1
12	0x03bfce0c16cc5280a673b3583385413bad2c359f	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xa859894b76eae6e29088392e2e5fac418dfd4bf8	1
15	0xae8e8b956f7a7fbde8623b04257ce4c33b8d8fd3	1
16	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
17	0xe401069af1fb8230a1c1d1358fd86860ea6c37e7 UniswapV2Pair Delete label?	1
18	0xee3d37ff31307bb0a5da889a0345560676a41b3e	1
19	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	1
20	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	1
21	0x70eb76ed5748a2c40cf7d74a07a467d7523f8a34	1
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
23	0x10fa14f9f2ffbc409ce7da157c6e6ab339a42942	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	6
2	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	6
3	0xa2daf500197c85bd7adf2cf43d92a759e2e4dbbd	5
4	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	4
5	0x00000000000000000000000000000000000024c9	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x230f5ed78a45452f726365b8ad1d6866f5faa68f	3
8	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	3
9	0x4a76196ad94dc244c889bac467007360fa7a45d9	3
10	0xa735a3af76cc30791c61c10d585833829d36cbe0	3
11	0xd87e8f8390e9508d02be92cf03adbb0f063dee7b	3
12	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
13	0x9c082ca3817c10cf767073527e4ebe4e6e6982c4	1
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xa2d989b0c6a51c646ac953ce4b0fc628a904dbbd	1
16	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa859894b76eae6e29088392e2e5fac418dfd4bf8	1
19	0xa99e13326286cb2fc95d2816f4db2d06b3807a74	1
20	0xd7ff7d93bcfcc4471e5a570780d4ccb0ac2d7b7b	1
21	0xe401069af1fb8230a1c1d1358fd86860ea6c37e7 UniswapV2Pair Delete label?	1
22	0x3bb0293900bea7897555ac2f38d59ce071b890b5	1
23	0xdad9cab0f2c6191b171a1c6200d673304d7904e7 "04E112" on OpenSea Delete label?	1
24	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
25	0x6af4ee48843a39a8eba8d41c77ce8cc5913e0dd8	1