0x0cb961e87f6b7a7ce4e92d1ba653e2a2b5b1d9b9

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"mindovergrind" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	41
2	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	17
3	0x3b7b918f138f558a311757eb4a249536424ac873	14
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
5	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	12
6	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	10
7	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	10
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
9	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	9
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
12	0x23503115bd9020ee8d215e026b6c0dd4df0700c9	8
13	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	7
14	0xc95fe373f9141457c69079dc9645034d326646ba	7
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?	7
16	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	6
17	0x70236b36f86ab4bd557fe9934e1246537b472918	6
18	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	6
19	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	6
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
22	0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49	5
23	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
25	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	51
2	0xbfe1db11d410164e906afa11298a14652cc934a0 Celsius Network Deposit Delete label?	25
3	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	16
4	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	16
5	0xe4283e107fb8e96f3175955ec7269afb51eca6ea jifs.eth Delete label?	15
6	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	12
7	0xf5c55e8b47ebd6d96f0f2680007d9d210659a5fa	10
8	0x69cecf1b88684064cfc244e1343b9352283a8143	9
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
10	0x28e684f260780b1182956cfd9028196ab26483f8	6
11	0xa73ec45fe405b5bfcdc0bf4cbc9014bb32a01cd2	6
12	0x28a90dbd1cf4f6ccf5f2aea065da7e178fe334ca	6
13	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	5
14	0xc95fe373f9141457c69079dc9645034d326646ba	4
15	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
18	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
19	0x3019227b2b8493e45bf5d25302139c9a2713bf15	4
20	0x042d1cb953e884278260d145d9e9b2dd37b90994	4
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
23	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
24	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3