0xda5ad3305e4dee5717a00b1217048b1e2c994f85

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"Jasonpeter" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd93007ace754f45d9c3edafa28e7deb9e96a6395	74
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	40
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0x94d9d796dbe4d0d533ba713b66b0f0ee6238287d	20
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
8	0x8617acf14aa7375c586310a3cab63eed3c37050c	16
9	0x480fb612d001f7a7759bade904c1bdcdd4d22996	12
10	0x2209b8260110af927af0f2eb96db471ae3ab05ea	11
11	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	9
12	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	9
13	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0xcd9dab5e666de980cecdc180cb31f296733e2587	6
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
18	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	6
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
22	0x305d8f027175786a1688ceb6b5d5c35d8385be86	5
23	0x1a38f3c421a5595ba848a6ecaacce322b45d23dd	5
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd93007ace754f45d9c3edafa28e7deb9e96a6395	77
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	39
3	0x309a2623a07dcd23697e910245f5ebd0c42fa045	28
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	20
6	0x888f369dab5687b2d1dfde1863b6b376a3fd7616	15
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0xaf08baf674941c21d2fc484dc690eea665c8fe70	12
9	0x80e49bd35b7efcb94c5ea86b3b07502c06eacb04	12
10	0x5a799fae26b150a78510861e5e0f864f59ba9488	8
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
12	0x4811859cc2b7b8d1aa75a43e29d1e32ba08c7a7c	7
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
14	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
16	0xedfe9ac42a511e1c523e067db8345711419d4f14	5
17	0x3b9260a928d30f2a069572805fbb6880fc719a19	5
18	0x8617acf14aa7375c586310a3cab63eed3c37050c	4
19	0xe44616000a4f10517d35eb8841478f4bec4769ac	3
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
21	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	3
22	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	3
23	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	2
24	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	2
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2