0xf407ee936750d8aeea31cb296cb00bb21438c2c3

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"Cllan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9b752f7f4a4680eeb327ffe728f46666763a796	25
2	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	11
3	0x361d47d4111cfef6683ff9e055254c891ad3ebdc	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
6	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	9
7	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	7
9	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x4eb5b494b27bb0c45bcecf53e065140dbf314ea7	7
11	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
12	0xd4d055fce4948dd9925000967a30933f6bd0fb03	4
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
14	0x2b5634c42055806a59e9107ed44d43c426e58258	4
15	0xd40663bfb759dee462d877ee4a86d91e616db14d	4
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
18	0xd99ddad712f60c6cc8fda09e0c292aed68047216	4
19	0x84c3b884a9ff37655dc918d70d99ea8ee9b3f0d3 UniswapV2Pair Delete label?	3
20	0x66cdc28a57f5772d5c35d8a37385d1827dd8dcf0	3
21	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
22	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
24	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3
25	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4d055fce4948dd9925000967a30933f6bd0fb03	17
2	0x4eb5b494b27bb0c45bcecf53e065140dbf314ea7	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x5d85d459b9326e515348495db7b08806a7d2f9d0	10
5	0xb9b752f7f4a4680eeb327ffe728f46666763a796	9
6	0x361d47d4111cfef6683ff9e055254c891ad3ebdc	9
7	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	8
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	5
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x035347cb6edc56165759278068d44fc74d26dcb9	4
12	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	4
13	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
14	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	4
15	0x85609c626b532ca8bea6c36be53afdcb15dd4a48	4
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
17	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
18	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	3
19	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	3
20	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
22	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
23	0x8391d31724a02034f5bc250d26583bc12c294d2d	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2