0xd38b427288dd00cfc791ff95922ebc3d6bbfc5b0

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"Waffy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
6	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	6
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	4
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
10	0x42d403ab9b0603442ac991c0cfe124105dde0811	3
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
12	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	3
13	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	3
14	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
15	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	2
16	0xb404057ee4b1d7359ca5a57ac1c020b74c23e56b	2
17	0xb132961e62d9f7fe739aac12a2558f4ccbfa123e	2
18	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	2
19	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	2
20	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2
21	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf219e5301f235d8a65250859e3fe48175c15fb8a	1
23	0x0097b9cfe64455eed479292671a1121f502bc954	1
24	0xffda63be7fe5d9d7a58245c9741384576a29af71	1
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	45
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
3	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	22
4	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
6	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	12
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	12
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
9	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
11	0x49a48e6684b73904f8c7394edac5296e5e12a463 Uniswap Delete label? V3 Pool Delete label?	5
12	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	4
13	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	3
15	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	3
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
17	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
23	0xeb7abe950985709c34af514eb8cf72f62def9e75 Uniswap Delete label? V3 Pool Delete label?	2
24	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xc483e515614eba8505032cd777dea3daab998069	1