0xd54c8d367f72100a3e1827d30bdbea92d0ca92de

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"Pererinha" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	20
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x6930487a35808d1be7cac85204ec77888ee327f1	1
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
10	0x3c862227a3572658d817338c18a59978157dac57	1
11	0x68049ff61aba66dea2aecf9f0c322fc7de737d49	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6936c42948ba09f1ccad4ba5f8e3925ebcfe27f1	10
2	0x3c8a8311194789a75f5c0edb20a5751061ceac57	8
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x3c8628aa1476bfa617b2caddbe42965450ceac57	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x6930be73cf0911f6fffe69865f1c0c52341b27f1	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x693065f14646f176edfd91cfb892ee1d67b527f1	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x2150397f4a76c5578f58ca76ad56d1cdde37860c	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x3c861d17d7eb75ad1397f5bb5a73d198f583ac57	2
13	0x693020aa3865002dbdde898c31ba4abb52fe27f1	2
14	0x6930263b2e38178ba393b28ef2d6306204ec27f1	2
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x700fc86c46299cf2a8fd86edadae3f57014351b0 RACA-USDT Delete label? Uniswap Delete label?	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0da17ffcbca655100bd8b43a64f4e6d68e1af793	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xd13206d94275200e90827069702d1a9f59fb4c5f	1
23	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
24	0x693088d204624dd61c1ed75e356a7e7347ea27f1	1