0xf920aa82abd9a6c020226746126d07ade50814d3

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"Jonesyb84" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	7
3	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xf9936bc175f4777d85351738ef869b3ad7e7072d	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xc4fc8705a4f62ee2e617cde2dd16a13f239cc9d1	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	3
11	0x162cb3a005c81dbd61f85b6a8c609189c026735c	3
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
13	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
15	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
17	0xb2590a8355acbb2c731056f19f56e910b9fa068e	2
18	0xbb936d7cd3cdc6ac01088916d939ca5207cd84c2	2
19	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x1ca1a5937d73f74f89764c3835d6796e4e1c8314	2
23	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
24	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	13
2	0xceca429f958526218e1898ba25841c25ed8ec0ac	5
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
4	0x596dc4bb87c9d7dc4e227906b2fd6651ae2e6fd9	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xf48e29be1139ead91970e7ae5b8e110e9a54bf61	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x3b867a9e61311b9f5003899be72540494ede854f	1
11	0x42dcd4670204f7ea0f2468b7f181398c9db960fa	1
12	0x48c5ca24a98e4347928d08fa84bbd7d59332c739	1
13	0x56b21a066176cfd4cffb343f83cc26e23caa8ec4	1
14	0x56b3b4cff3461a6c4e37ef6e965c648047da8ec4	1
15	0x56b5a74e9bbfbdadeec3e4ac33262d2b74da8ec4	1
16	0x56bea2e77aad3056648f5a1ac432aeb7b72a8ec4	1
17	0x56f6d18269d2e824281047a07750df11f8aa8ec4	1
18	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
19	0x76e77711c5ec12e76851eb1d2ea157b1fe36e515	1
20	0x77ddadb4c1e47bea01fcbf1179760035d40e8842	1
21	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	1
22	0x873d2743d7d8c9d887c380fad5c37440d64be426	1
23	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x8ea5e49d5e6184269a058f5238b80df5b1e39743	1
25	0x99e4ea9ef6bf396c49b35ff9478ebb8890aef581	1