0xd0b1e698a0ab594d46b50ba2f4139b479230b549

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"CVEEEE" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	26
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
4	0x7682c12f6d1af845479649c77a9e7729f0180d78	3
5	0xbb2e5c2ff298fd96e166f90c8abacaf714df14f8 DAI-FEI Delete label? Uniswap Delete label?	2
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
7	0xda1624dae22c0f3a55b3b0e55ee719a01f99ee58	2
8	0xeb3cb4bb6b5dc2498e3733b485a6dd70a080258b	2
9	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
11	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
12	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0xc100939af2f15c4a441cb396d76b6fa4ffe29c05	1
15	0xdec31052baa09d6e883abd832e1851fc0bf1b47e	1
16	0xec30d02f10353f8efc9601371f56e808751f396f	1
17	0x7db9f3b03423eefa7929c1c27cf1cfe1f63a43c5	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
20	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
21	0x4230c402c08cb66dcf3820649a115e54661fce9d	1
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
23	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
24	0x6b006ae27528027a2df0c98ca6a3b75acb658f9a	1
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	27
2	0x454e3c2e79060fc5feb666d8bc30836281c07724	6
3	0x60462ee1cdc61eeb2c1cfdfc56eb0d7c51ee1d4e	5
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	3
6	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
7	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	2
8	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
14	0xbb2e5c2ff298fd96e166f90c8abacaf714df14f8 DAI-FEI Delete label? Uniswap Delete label?	2
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
16	0xda1624dae22c0f3a55b3b0e55ee719a01f99ee58	2
17	0xdd750a75d52ef9cf5e4e6c094220318d9b7b5e18	2
18	0xeb3cb4bb6b5dc2498e3733b485a6dd70a080258b	2
19	0xf35399949a1ebd9658cbf3181751ef8115525560	2
20	0xf483d06c3b5e4c221b73b6cb85e11a55db7f7bb2	1
21	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	1
22	0x7f7a53e0a50e4cc886651f1a629519472f379d17	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xfd4cbd35ec7c29934185a31a310e8dc7bc3a969d	1
25	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1