0xeb8c65ea49563ca175a48052ee2894b6c961c6c5

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"Rubz" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	63
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
3	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	54
4	0x3fd679b01ddab34da8f72b7ec301aa75ea25f338	45
5	0x8f77ecf69711a4b346f23109c40416be3dc7f129	44
6	0x029448377a56c15928ec783baf6ca736ed99a57f	36
7	0xf730af26e87d9f55e46a6c447ed2235c385e55e0	36
8	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	36
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	35
10	0xa917bf723433d020a15629eba71f6c2a6b38e52d	29
11	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	29
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	24
14	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	19
15	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	19
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
17	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	17
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	17
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	17
20	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	17
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
22	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	16
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
24	0xb814ad6e26ba04be7ce09ffe16c87328fe749335	15
25	0xcef26b429e272960d8fa2ea190b06df5dd8f68e2	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d57ee5eda379ad841780ff1bbae8cc8a38a631b	121
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	44
4	0x5a0d867e0d70fcc6ade25c3f1b89d618b5b4eaa7	40
5	0xf730af26e87d9f55e46a6c447ed2235c385e55e0	33
6	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	26
7	0x8f77ecf69711a4b346f23109c40416be3dc7f129	25
8	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	20
9	0x2cfd97983d3111f1e232ee058b7886baae88ab23	20
10	0xcf351215e1e107654b655753e1711ca78452023f	19
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
12	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	19
13	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	17
14	0xb814ad6e26ba04be7ce09ffe16c87328fe749335	17
15	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	16
16	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	15
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
18	0xfffc62953e01f1f4618d6a29b22566c9c8ff1891	15
19	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	14
20	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	14
21	0x33c0d33a0d4312562ad622f91d12b0ac47366ee1 AdminUpgradeabilityProxy Delete label?	13
22	0xa917bf723433d020a15629eba71f6c2a6b38e52d	13
23	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
24	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
25	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	12