0xe0d03e28c3aea739b662d2b935eff373fd105b3b

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"Satoshiverse" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ea5bde1f85242e060027be3047e129446671af8	6
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
5	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
7	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x8b0bb0d0d8b3d83ebb7c1b49d79d74df396634c6 IntegralPair Delete label?	2
11	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0xfcfe058efa0be5bccfdd45e2c079997935fe0a64 IDEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x6542d7682b7e47ef9e943385567d2380203acb0b	1
16	0x657cc69d7da0bc84fbbaebe51ff56db05a6f6c83	1
17	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xec30d02f10353f8efc9601371f56e808751f396f	1
20	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0xedfe9ac42a511e1c523e067db8345711419d4f14	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0xfca090c1868004bec9c91f53db013288dc21c55b	1
24	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xed528fc31f2575312ec3336e0f6ec9812b534937 Gnosis Safe Proxy Delete label? Multi-Chain Capital Delete label?	4
3	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	4
4	0xeaf229457a99f4ad35446d0599844382ead194ee	3
5	0xeaf56e98ba7de60f95d0f4ad417fb4898dc2685a	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x08adb6cf9ed83933fab62e9053444fa3018c47d0	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
10	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xfcfe058efa0be5bccfdd45e2c079997935fe0a64 IDEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
15	0xcbbeaa7cec6326bac1aed530bacd63c7826aad76	2
16	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
17	0x18ba6e33ceb80f077deb9260c9111e62f21ae7b8	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x4a95f34078254bc82b64b8ac9040e375d8f5d6aa	1
20	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	1
21	0x8743cc30727e9e460a5e69e217893f42dfad1650	1
22	0x87da823b6fc8eb8575a235a824690fda94674c88	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x000000007b46d81c9c1d6993aa5ff8233ceb16ee	1
25	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1