0xc396036a4301d089f930a665c86e43e015d00ca5

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"Grant006" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
8	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	2
9	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
10	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	1
11	0x2999528824a1a839d9af5cfead053236be675984	1
12	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
14	0x3127bbbc05f343192855ea40b54a34831ce72e04	1
15	0x092e793afe54366601eb7ef7e63b6abb93edb485	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x4527962923e9326a985baa05218dc0a18620ec7a	1
18	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	1
19	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
20	0x48a91882552dad988ae758fcb7070b8e9844dec5	1
21	0x4946f50cc4b201346d6fc5e1041798b34fefc32d	1
22	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1
23	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	1
24	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
25	0x3e83d939c9e5852c16f65d9ebb4507841117ae90	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	3
3	0xe18f30ad815c2f633326d4fb3f096ed043cc240d	3
4	0x2acf5053b707a4fc7d568f98fe8161aaa4e74cc3	2
5	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	2
6	0x1d22b8545d1e185ebca5c592964b3fbe9719916b Gnosis Safe Proxy Delete label?	2
7	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
8	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
9	0x0e3477186f120a185b79a21cc16cfc88651e8e9e	1
10	0x02976320ef83e1413a9307b34c463a19ab484b5e	1
11	0x17d0dae88982374b105c23e7710e3ff778132a38	1
12	0x1b4862f983aa573518b612f1bb1579f4b02796cb @hugh_jass0l Delete label? bigjaxx.eth Delete label?	1
13	0x1d0a39347142a5319acf521e0e7261925cffb029	1
14	0x16e4e31d0a0ece3b6b8ed6ac307033984d761a78 MEXC Deposit Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x0d3a21084aa6f74aec25618460d32a5dd30c0f27	1
17	0x238672661d867abf4ededf8808026bfaad684a6b	1
18	0x118bec6e9600e18ee05a0b56cacfe4ca3e9b416c	1
19	0x25695fa46b18e6d95385a7007e211ad836ae2ed2	1
20	0x214549e0b18ff9220b1f4b046408cc4f042568f6	1
21	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
22	0x2d77800af947ee4f15874e2c28662987e8bcf81e	1
23	0x3127bbbc05f343192855ea40b54a34831ce72e04	1
24	0x31d9b2d096c7abd1cf9a3cc8f1982e5ffca09c47	1
25	0x1da6027d546c5927915455f1fdc740af59c77d05	1