0xd4cf46e1492fc4ac60d2876e58b2aa353012698a

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"nsibacos" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dfd4f307b6011d4cb21007fd5658f0686523938	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
6	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?	2
7	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0x1c51657af2ceba3d5492ba0c5a17e562f7ba6593 DonationMinerProxy Delete label?	1
9	0x1e906a88f8f7fef31af96e1ea53718970fe36e96	1
10	0x21b5b20a51538fca78373cb81329a2c14b877d98	1
11	0x2aaba52982870810fef4b29b243ef1f6ae649a54	1
12	0x2b82c78ae3c973c1ce39d63b5d63c6cb8db199ea	1
13	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
14	0x307d32f8dfbd60e4c42d67412f3b083de3480036 nsibacos.eth Delete label?	1
15	0x4311096a697feec9336065a313060853b08fdcf7	1
16	0x4806f4a556d9785c664bbfafeb03bc9f266fa23a	1
17	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
22	0x9c2dc3d5ffcecf61312c5f4c00660695b32fb3d1 DooarSwap (StepN) Delete label? DooarSwap Pool Delete label?	1
23	0xa63b490aa077f541c9d64bfc1cc0db2a752157b5	1
24	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
25	0xc0deb405dd405ee54f2fc24e8e3db5d417001631	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
2	0x7050b1de3e7bc8a8c85a863f63655ecec21c2c9f	2
3	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
4	0x17ee293962058ffe7c9255a0586b88317fc64890	1
5	0x617e5a0d8a078dadfb87248ec072a594c6c3688e	1
6	0x9736f26c6311701a984a53a0b555f8a20225173a	1
7	0xea928a8d09e11c66e074fbf2f6804e19821f438d	1
8	0xf20964a06fb43f501183272a55d5906e76de83ec	1
9	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
10	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
11	0x07c78007ddcffa630fd908a815165e5b0af0c4f2 GeneralInstantPaymentLSD Delete label?	1