0xedc470111cd1f27369fe80d7fa55ef55c3b7ec32

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"everyday1123" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	121
2	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	53
4	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
5	0xc1203d0134d7147ce48e42d1ccbdcd2abec079ae	38
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	30
8	0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739	24
9	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	17
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
12	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	10
13	0xf425ee359339695e234b973fb844085fa1b50014	8
14	0xeae9402b0cdd6ef6a7d8f511f03a655ed6b5f850	8
15	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	7
16	0xed1da966136abaa240582166827021aedf55a6b5	7
17	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	7
18	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	7
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x07ed78c6c91ce18811ad281d0533819cf848075b	5
22	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x5c985e89dde482efe97ea9f1950ad149eb73829b	5
24	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	5
25	0x1af26ce001ea7806612e9916766fa1f6c4f3fa20	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	241
2	0x04ae8f2e7ec41d245cd3ccf33bc7eff708049d03 Gate Deposit Delete label?	185
3	0xe72ea736e738f4d9673cd17f3a463cc1eb4db882	61
4	0x7dc57cf7d56ec9ba00dd2ea07f93efc68e4b3846	47
5	0xc1203d0134d7147ce48e42d1ccbdcd2abec079ae	39
6	0x4f63b81032d9adc72219b7574139ae075197c106	24
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
8	0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739	18
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
12	0x018e52a56b245f9e37602396863617e1d537ee78	8
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	7
15	0x7e922bdf798c7162f3bc422673475bab5cba237e	6
16	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	5
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
18	0xa882f18171cac221c6e60f8e3eed2f94990ce0a0	4
19	0xa356867fdcea8e71aeaf87805808803806231fdc	4
20	0xa7b0d77e322f7643f6eb7c8bb4ff83e49c6bdee8 USDT-BAMBOO Delete label? Uniswap Delete label?	4
21	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x3bdc6456b29803c91d77500ae842ffa0f1871e9a	4
23	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	4
24	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
25	0x1cf57c266b56debff9abd23528ee289b783ae4c5	3