0xcb114805b901f7a9c38d5675272ef26459a7d805

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"bigmoat" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	13
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
3	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xf513439d55c04918048f06e94893a87be0611e6c UniswapV2Pair Delete label?	4
5	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	2
8	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
9	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	2
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
12	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
17	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
18	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
19	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x504027bb37a1d34dbdb19cd494f2d1afb476d393	1
23	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	1
24	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
25	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	9
2	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	6
3	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	6
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	5
7	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	4
8	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	3
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
12	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xb0b4bd94d656353a30773ac883591ddbabc0c0ba Arbi Multisig Delete label? Umami Finance Delete label?	2
19	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	2
20	0xf513439d55c04918048f06e94893a87be0611e6c UniswapV2Pair Delete label?	2
21	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
23	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	1
25	0x1384d8a5dbd206aa312c700358f3e41ab61756c4	1