0x044c718183c6b4e08ca94aa4b42e3779f48c1632

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"JShade" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0bca91b4d288335c9b47c1dabdb9c80d881f506	5
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xd09656a2ee7e5ee3404face234e683d3337da014	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
11	0xe70351a7dcb3920dd06c4f50afb098685f1d0bfb	1
12	0xfe2f63b1ed748fe7c889915df4fb89434585b577	1
13	0x161c44c23e47e2121b6ac042b25a83b6b8569f0f	1
14	0x1f6076eb5cbc3b27acd7ceb24ecbe30b738c0396	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x4d4d883944148b162a777f1d176fbd70d0d44015	1
19	0x543ba3e063197b3025a4b2751e9b4b6a2489fa07 Pirate Nation Delete label? PirateClaim Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4dfeeba4be50a80194965f9cf65ed6008bda8f2d	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
4	0xf0fb3bbdf7d8dfe6932ac22b316589933558d2cd	2
5	0xb0bcd6abd25928f8df9c1e2e436674fce9f6f506	2
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
11	0xb0bca91b4d288335c9b47c1dabdb9c80d881f506	1
12	0xb0bceb796ab28053c819da465fe8f05e7652f506	1
13	0xb0bcfab5754ec66b1185238004ccf736b681f506	1
14	0xb39ff4bca04496f3b27348998f43b6bfefa92071	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xf5bb54af516890d564643ba16c09117fda5a98d3	1
17	0x12e5eccd94869e59defc6de19c85c11c55eb8948	1
18	0x200624f8dde117592f8bf11db783fba717e8439c	1
19	0x245db945c485b68fdc429e4f7085a1761aa4d45d	1
20	0x4e5b3a5b065747076b3536fcb40eafa36a26f288	1