0xfa95bcdadb2893fe019d95293c6d00279d10ea74

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"Camal_Ibrahim" on OpenSea

@camal_ibrahimov

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	127
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
3	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	6
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	2
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
8	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	2
9	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	2
10	0x4311096a697feec9336065a313060853b08fdcf7	1
11	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x461836be98872d8ce745857610958fb1cab5f91c	1
13	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
14	0x4fadefe2a5eb1bf9e1d3dc4a9fc85daa5c5c660b	1
15	0x5384e41ac611d7802cd428fbf5f480d44045f9d4	1
16	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
17	0x74a09036724f3d4aedc6f1a3ad65343bcb9ad596	1
18	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
19	0x77ab6b24bbae08c4188b14b27451f4e09e043689	1
20	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
22	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
23	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
24	0xa436c4d311ed26e3420b188d43072c13d535a935	1
25	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	12
2	0x8b683c400457ef31f3c27c90acb6ab69304d1b77	5
3	0x0cb3a2e6419eaf94c5bb4609cfe9271b93afb311	4
4	0x1e63f5540e01665d3121a897fc0fda53baa8d6ce	4
5	0xe821f4df005c304053270873e96c6dea198891ab UniswapV2Pair Delete label?	4
6	0x56cf9c71c7658fa6682d21b33bd2c8eccab45eea	3
7	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xcd4ee6c8052df6742e4b342cf720ff3ac74f415e	3
9	0x483778fefb36bb9b8669ea8d010058fbee07dde2 Uniswap V2 Delete label?	2
10	0xf0bdb210cbab24574ecbfd7417850455596c79cf	2
11	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
13	0xb050ddfecb088ca409d0c628505fb3f03bceaad1 UniswapV2Pair Delete label?	2
14	0x31a0202667ef01f18639d959ed1d662f56038a87	2
15	0x991c142426e181b1fce09223e432cf1ea522ba08	2
16	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x7527bb40203df5e3d96713f1e0a5d7a8c9d367d4 Uniswap Delete label? V2 Pool Delete label?	2
18	0x28ae7b2ebd6f10f4393f410f6b7896380a949d62	2
19	0xd29b429ebb38f49f2439c009b5e6feb8c98645a4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x3127e2fafa4989f7ba4cee7e209080d04d966d5b Uniswap Delete label? V2 Pool Delete label?	1
21	0x1e60920af78186be788de5276e6e93dfe916be44	1
22	0x30c8bab0cee4379012ac8ec185c3131b2e9ae18b	1
23	0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44 Uniswap V2 Delete label?	1
24	0x4e1f0c0688beb0032a2ada2c9ae6ea6137c0033f	1
25	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1