0xfcf868133bfb21b0fa12f74ab0bff4de86b93fbc

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"0xx" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	96
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	48
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	33
5	0xc88ac988a655b91b70def427c8778b4d43f2048d	30
6	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	27
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	27
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	25
9	0x564286362092d8e7936f0549571a803b203aaced	25
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	22
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	18
12	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	16
13	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	12
14	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
15	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	10
16	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	10
17	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	9
18	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	9
19	0x54839d70998abf4028a7d588180cb9052a89781e	8
20	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	8
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
22	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	8
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
24	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	7
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23fa6d2e4df3672ecd0bdfc71a483b6e994ac2c5	210
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
4	0xc88ac988a655b91b70def427c8778b4d43f2048d	31
5	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	30
6	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	22
7	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	20
8	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	18
9	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	16
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	14
11	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	12
12	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	12
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	12
14	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	10
15	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	10
16	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	8
17	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	7
18	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	7
19	0x73a86455888902108bc88f5831919e23098b9b04	7
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	7
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
24	0x7a342a5ee9467eb1ad3a7ad709433f7e87a15bdd	6
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	6