0xbc54c40ca013089a683885b14b4a8d7b1aa5de88

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"spicess" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	48
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	5
4	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	3
8	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	3
9	0x8224f6854d925eac313095069c54b31c1a09b336	2
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
11	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
13	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
14	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
16	0x3cd4f21646221632f80dc3eb35e4f53be4b677ee	1
17	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
18	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
19	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
21	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	1
22	0x54a4b8a5f5c6e09475a8703003684a3f460a9bda	1
23	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
24	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	63
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	32
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
6	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3
7	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	3
8	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x142e71acf5aa2be0105ba32e29f685a37f0e4ce4	2
11	0x14dd2db1e49fe0722cf9d6d1205e38d7d033889c	2
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
13	0x8224f6854d925eac313095069c54b31c1a09b336	2
14	0x55644de82b7dcb50f0030666ee3772d651bbce65	1
15	0x5b20af78752fe620c20c8bb26b71bd29cdd8e192	1
16	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
17	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
18	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
19	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
20	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
21	0x73bacd968f08e5caf346d8769e19790a4e0e9c05	1
22	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
23	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
24	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
25	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1