0xd0eeb40eb20451dcb60ee65fae17e58d6eac421b

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"MZK" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	41
2	0x2a6717e3d905aebf320d2c5d8b31c32177d2003f	27
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	24
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	16
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
15	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	6
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
17	0x3e324bf3c5ce407289717cefb2b70af64aed8120	5
18	0xed1715fd437c5018418003c40b144ac8e9b3fc80	5
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x000db803a70511e09da650d4c0506d0000100000 AugustusV6 Delete label? ParaSwap Delete label?	4
21	0xf642aa68975840c4b60fbd35e2b413a04f5a2bb0	4
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	41
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0x2a6717e3d905aebf320d2c5d8b31c32177d2003f	17
5	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	13
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x07035dc7103c86255273fae56bcf02d81cbebebc	12
8	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
9	0xc03e95763b49dd8199ff65d3c5aed389e298ebea	12
10	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	11
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
12	0xcfd000b07883658ee5e88ad2b764aa4bb0c34e72	10
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
15	0x2a6a6751e6480ac315a871d0e5c79b4911d2003f	9
16	0xdd28f7a9b5b02a7142d039449f74f5c110db0faf	9
17	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	8
18	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	7
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
20	0xc5d626f30de86854e52162366282bc76b1eed6a2	7
21	0xda3a5b9c16eb468e92e15b6c2eb42490d052c0a7	6
22	0x3e324bf3c5ce407289717cefb2b70af64aed8120	6
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	6
24	0xcfd104b2f7dba6b3e8a7a1074aee60993de34e72	6
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6