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0xd68a64cf188f9ae18712bddaba0ad083be8c4afb

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"delocs" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	4
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
3	0x9902affdd3b8ef60304958c60377110c6d6ab1df	4
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
5	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	2
6	0x187a0a3269f33302f070266a00358eef87179526	2
7	0x412940fdac1214fc3df430769f54e69210a18e49 Decentralized Exchange Delete label? ELA Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
10	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
11	0xfca9090d2c91e11cc546b0d7e4918c79e0088194	1
12	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x3f61171b1297f6e512c750c172ba86026ab0e820	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6fccde1b25e8b20d8caa41d9ecfd63ee8223182	6
2	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	5
3	0x9902affdd3b8ef60304958c60377110c6d6ab1df	4
4	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
6	0x187a0a3269f33302f070266a00358eef87179526	2
7	0xc6f0c7d3f8b2928b03b0abbaac3183eea9223182	1
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xeffce6fec40329da508055d6b16fc7b5b7c8ce88	1
10	0x3f61171b1297f6e512c750c172ba86026ab0e820	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x69df040714dfe42501d5722a099adffd8b66b80a	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1