0xe629f2cff6f94a46938b83be1b67df11d416e5f9

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"penguinpotion" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc7f6027e16780e725445dbf539de4ed68151e85	81
2	0xcc7fc9e7e8f0364a30d139fb76f62d7bf35a3e85	79
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	51
4	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	11
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
8	0xc9c98965297bc527861c898329ee280632b76e18 ConditionalTokens Delete label? Limitless Delete label?	3
9	0x28376af8568d3b2bca90c14c3850b1541319dc47	2
10	0x18b497f71122622557e4634c47a05647ff859f47 Uniswap Delete label? V3 Pool Delete label?	2
11	0x037a697e21eeaf20c72154729ccb369f0c32f12d	2
12	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	2
13	0xa0b61b17d868bf614b8b74f982d4c18360277ae4	2
14	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	2
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
16	0x1ebb540a501ac902fc33a89c3183aafdd6c52f26	1
17	0x1961a23409ca59eedca6a99c97e4087dad752486 Hedgey Finance Delete label? TokenLockupPlans Delete label? TokenLockupPlans (TLP) Delete label?	1
18	0x050421c886b6a031ee86033d98f77fb87208472c	1
19	0x41c1bfd7ddd9d8de1a843090db615eaa45e16210	1
20	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	1
21	0x01d48004a5e155105a0d9b4dcf2201e1737088ba	1
22	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
23	0x3c12b77ae8b7dd1feb63d1d6a2a819acda0a41d2 Degen Delete label? degenisawesome.eth Delete label?	1
24	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
25	0x15a2e5f428a35c6fdfd1f12121eb62f2bfc4a611	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc7f6027e16780e725445dbf539de4ed68151e85	54
2	0xcc7fc9e7e8f0364a30d139fb76f62d7bf35a3e85	47
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	35
4	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	17
5	0xcc7fd29328d8fa7b86999e69e9900b0ba2433e85	14
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
7	0x01d4b5d9660be88804cfa822603b7fa36f4288ba Bybit Deposit Delete label?	4
8	0x01d45dbc30bbf94620732a3c47b10ec4b78088ba	4
9	0x01d48004a5e155105a0d9b4dcf2201e1737088ba	3
10	0x02fa0ae93218735bc0d6dfc7ac462c6be5493ac2	3
11	0x6a56da21fe699ec233521d51d580ea6e39d39966 "jindian7" on OpenSea Delete label?	2
12	0x01d4968ea8f090f0afdd4240b0ef494f737a88ba	2
13	0x02facd78e2b68598a4e9e6e78887bc79bc333ac2	2
14	0x33c3782446df290be025a24a0ac94562e9a995d6	2
15	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
16	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	2
17	0xa97e82016d848be00f95aff59adbed838ccb7a68	2
18	0xcc7f7db3d7420b59bba91627c8161012f3bf3e85	2
19	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
20	0x6c46366d0c776e0327081b4ece2cd9fa094ed9ed	1
21	0x7919a2dd8ee4b77ecb11ecf2222aa843fab86213 Aerodrome Finance Delete label? Volatile AMM - WETH/toby (VAMM-WETH/TOBY) Delete label?	1
22	0x7db1c9f51f2cb456f0c5d7e2f939fa7f6b360142	1
23	0x88cef98b0b3bc675d1ed53c34eb239c6c4bf99ef	1
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
25	0xa57645a4188747926f25dc086b10dff604c8d930	1