0xc3144185dae4758fbd55c95df32f9df7262f5412

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"chbucks" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	11
3	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	8
4	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	7
8	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	6
9	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	6
10	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	6
11	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	5
12	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
14	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xeb4770eea58fefab132663b852a8b7a35a843c71	2
18	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	2
19	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	2
20	0x93ea6ec350ace7473f7694d43dec2726a515e31a	2
21	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x737f8002c1fbfc871f3b317ce16c70583b7da409	2
24	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	4
2	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
7	0x93ea6ec350ace7473f7694d43dec2726a515e31a	2
8	0xad1c28ccb77dcac22a352cc2eee3ef5c8634ffb2	2
9	0x786c4b42f38f93279429f0a4d89b4885c97e323b	1
10	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	1
11	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8d148ae029e5b048160e439af3280cb131077045	1
13	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	1
14	0xb784ced6994c928170b417bbd052a096c6fb17e2 NMR Delete label? Uniswap Delete label?	1
15	0xb99a23b1a4585fc56d0ec3b76528c27cad427473	1
16	0xbacede95494aa52ee40085037303b23069e39718	1
17	0xc53e133b5c8255f235fd0d55662e733cc2fa8473	1
18	0xd4a3a0b872a90ffad288f624ea7e162caaf3dda3	1
19	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	1
20	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	1
21	0xfc96e234d4b31c63051e707105fcc4aba37807fa	1
22	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	1
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
24	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	1
25	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1