0xf49cacced19d6edf02c6de9c01be5bfb494fc9ad

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"Toruk_Makto" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	44
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
10	0xd8e15c71964b05ffa0884c9fa21e19f7a3c6449d	3
11	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	3
12	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
14	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
15	0x35e5203feef397346048dd36d0ee4d611103544e	2
16	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
17	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	2
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x186e55c0bebd2f69348d94c4a27556d93c5bd36c	2
22	0x8d62499b0ca31d18601c0f9781a6cf4c28fe69ea	2
23	0x564286362092d8e7936f0549571a803b203aaced	2
24	0x2ac9eee6e433bce8cfca7e78d4c3f2379ed85342	2
25	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	5
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
4	0x70f846666d9db4ffeec6403e43bf3af5e749c544	3
5	0x12b36a93fc7a0e313ed957a2cd544a09734c8323	3
6	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
7	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	3
8	0x7421984ae02af01a33662c7b21f7fbb93501b721	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	2
11	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
12	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
14	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
15	0xed6d2e14ef3eec397397b95392adf522f1c4ab85	2
16	0x35e5203feef397346048dd36d0ee4d611103544e	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
19	0x48ca1eb6d504bb80d4f2af72dff493840197de35	2
20	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	2
21	0x48cb785bc7e37e27f29ef664dfa34eecbc97de35	2
22	0x186e55c0bebd2f69348d94c4a27556d93c5bd36c	2
23	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	2
24	0xb617944f02e862f70310b63d8cd9fe27f524b47c	2
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1