0xbc3b76686c627b229be6db20f4c47ab0e6bffe09

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"gemdigger1" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	88
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	67
3	0xea7eea3735592df7d6822d1c2f1a314eda66ca8e	22
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	16
6	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	14
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0xdec98f3989506491a44323407625eb9ac42e0c9e	12
9	0x0132e4c02686e50eab52b3dd943c1da96522a91b	11
10	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	10
11	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	9
12	0xfefa4a9e064f8071e286c590ada4842c8e97cce8	9
13	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	8
14	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	8
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	7
17	0x1290de909085fa3f3183383adaa51e214f2f7b6a	6
18	0xc24b54d9b47f36206e2410d193070006af129882	6
19	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	6
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
21	0xb095658c44481d5bd7089dc0d4787f81ba350c86	6
22	0x2c9e18bb2ef786f7b86da6c67898f053538be206	6
23	0x1a2854e5ee927356866862c77270af811ffe90e2	6
24	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	6
25	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1926e683230ac896e1ef1eaa85c245446004c2cd	35
2	0xbc5b88b169bf4b29b8bfcf9ec59a8b623238e794	30
3	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	13
4	0x7da458e20907ec534c2f790d71ab9980b7026ca6	12
5	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x2671f4197305d8504bdc40686791ec06d9df75a6	9
7	0xc14182d9c0422541a765ae67863d60d1a3220c5a UniswapV2Pair Delete label?	9
8	0x2e31c2a5fe09a8108b392d49cf169d16cba08b34	8
9	0x7ae02fd280e7e844c38e63d555ea740f4b8ca83a	8
10	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	8
11	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	8
13	0xabec00542d141bddf58649bfe860c6449807237c	8
14	0x0707ad07bd9c20475068dad05af39f98a146411a	7
15	0xe32b690d505806538075ace74107602b470bd6b3	7
16	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
17	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	5
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	5
20	0x19233d41984ec520b29f68e6ce67b53d2804c2cd	5
21	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	5
22	0x45e25c3d5e5181c07118b3c33f1a01276e713193	5
23	0xe32b328f28ba8fea1a91967b1e84e43e323ed6b3	5
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	4