0x0c44fc9b98dcccdac2b027d17f484f14ab95cd84

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"Ouerfelguson" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	3
2	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	3
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
4	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	3
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x85b931a32a0725be14285b66f1a22178c672d69b	1
10	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
11	0xa38400a9b62e383170500096271ee3f727de2489	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xbd285f955cfd1fdb28aaebbde242fddbc2754113	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xecfbc1b74acfa680c78046b996e417285570814f	1
16	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?	1
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
22	0x58fa6f13d6a4445cb813b6bcad80d97497a47826	1
23	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffad665c1c10d2e3ef6c1f493da30a195ce2c410	7
2	0x99c0954ad137c78bef377999f5b2f3a058b098f5	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x92ef0d8bd3e06b2e1ee3e5236d430bc28cf5fe53	2
5	0xbd6c37e786a635c0e6ead46a40464cd926abb6b8	2
6	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	1
7	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
8	0x3d4fd6a1a7a1382ae1d62c3dd7247254a0236847	1
9	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
10	0xa38400a9b62e383170500096271ee3f727de2489	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
14	0xecfbc1b74acfa680c78046b996e417285570814f	1
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
16	0x845f64275f277062cbfec6775a3e15a28ab0bb8f	1