0xfaf6db163aed020a0f8a99b67a91c96ab55b3b7c

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"tamiii" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	58
2	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	18
3	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	16
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	12
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
8	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	3
9	0x3f79be87cb3fff4003a911d8337df9197593e41a	3
10	0x4e0a15e2cdc8fde28ee4250c3deec0996190703f	3
11	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	3
12	0xc2054a8c33bfce28de8af4af548c48915c455c13	2
13	0x953f1ea7ce6cdc9912e1c96dac0a9fa97e8f1c31	2
14	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xaec8ee3d887d8e87cd0e63c40071b64d4dbddaf3	2
17	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	2
18	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	2
21	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
22	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	1
23	0xdd90e5e87a2081dcf0391920868ebc2ffb81a1af Bridge Delete label? Celer Network Delete label?	1
24	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	1
25	0xe11f9c6aae6b4d1e17b371e7191868b5618e5b19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	8
2	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	7
3	0x4e0a15e2cdc8fde28ee4250c3deec0996190703f	7
4	0xefa0bf91505da09b09d5a97703b31d825f5185ed	4
5	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	2
6	0xbbcfb40064531ebf53d22df985570a13d49e476b Bitbank Deposit Delete label?	2
7	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0xbbcfbbba8709c9539f9640de160d87b72dbd476b	2
10	0x1862200e8e7ce1c0827b792d0f9546156f44f892 Uniswap Delete label? V3 Pool Delete label?	2
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
13	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
14	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
15	0xb88690461ddbab6f04dfad7df66b7725942feb9c	1
16	0xbbcf73a5da48f10ace429abb9e4b1793147e476b	1
17	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc46b8168ce647f825ce72429dd65a2e99a415927	1
20	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
22	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	1
23	0xebf9746af2c757a20db467b007f4fa6317385e9a	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0xefa35e6dfee74a2535eb7c1f69593c3c9c5185ed	1