0xefb2b5ddb6287316367916dc8805c439dab0a85b

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"RMD07" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	78
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	24
3	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	19
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
5	0x70a3944215de6fa1463a098ba182634df90bb9f4	16
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x77973f1056971a913cd5c118abe60845b5952ea5	8
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
12	0xcc21532fa754590e03c5a84232f37ba5628f0e26	5
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
14	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	5
15	0x163d38e33b16697e69249665daadb50be81e7f72	4
16	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	4
17	0xe2f6b8fc29c64833d2c17dd0f8d9fea3394e5ce9	4
18	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
19	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
20	0x6ddf5d9cbccc8a0d07b9b76732929c61a45d5eb8	4
21	0x99896ba5fde6ced06569cf848982d2c7779d2694	4
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0x7c95c264ee4041a73fe27ec98eb2f419c592cd5d	3
24	0x11da152fd2bf3238e42dc547fcc4313e5792d5be	3
25	0x4b21a4d3edfeac23ec1f3c176fa173d3da79832a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x70a3944215de6fa1463a098ba182634df90bb9f4	21
3	0x88afd685ded03a2694f68fcb49163da8ccc5e3ce	14
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x3eb2c4f57010f6dfad346276adfbf5d07ba3708a	6
8	0x3405ad95fed319acface7369b7fa98bba40c9f3a	6
9	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	5
10	0x163d38e33b16697e69249665daadb50be81e7f72	5
11	0x99920e0ba2b8aead4d10de769b28ecc29693c011	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
14	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	4
17	0x9a4d5580497abde06df106b5cd2d2ecbed7b09c9	3
18	0x53048eec4ec09f8514a4c409a2e48cb2b7a3cf84	3
19	0x4d6746f95e671fb0a5fa883517a5e690451d3ff0	3
20	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	3
21	0x3c3dd748b709b52743564f67844da6953c11a592	3
22	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
25	0x7a646ee13eb104853c651e1d90d143acc9e72cdb	3