0xca5c423e40ef7e3341cde8adf38421e92fd47d0b

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"CE799" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
4	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	5
5	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	5
6	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
7	0xf6e540dce09baa7b37a75011ca253c0c889d8ae5 Fee Distributor Proxy Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	4
8	0xf599765741704b9212e8cea19e42dc494977256f	4
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
12	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
14	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
15	0xfafa986f5a3e79db6b38fb9b54c9a05520136de2	3
16	0x4a7311e085d85819900b70cda3e81892018144e9	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
19	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
20	0x5400995095445185e12a65f7a2441ed3c598beff	2
21	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
22	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x8c843012b347664caf84b907053754208a933fee	1
25	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
3	0xfafa986f5a3e79db6b38fb9b54c9a05520136de2	6
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
6	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
8	0x8e0344626815aaf9df2c39605a4cbf55c0d91bed Purps LPs Delete label?	2
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0xbe515939fba844a7063f119225012b072ce40d0c	2
11	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xd9f21bc8f674791353ea0646f56a5224418a6990	1
14	0xe1c6c990723b5ad621c5502d59498a6bb78824e7	1
15	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	1
16	0xfa7c3482193091a823bd06d987ff2a76f1ccda76	1
17	0xb77726291b125515d0a7affeea2b04f2ff243172	1
18	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	1
19	0x2108b8f6a2d6cc6117db17ea4ce3af67d92a4716	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
22	0x478cf28fd1ba92a6afd04f44b05833f6df7f1486	1
23	0x6017684bea9cb6e9874fc6dba4438271ebf9f5da	1
24	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
25	0x9899f62ecf16b70bffc88677023026c47e48c218	1