0x0d492b8b6c24b8e593e9a4ba12e213680ed0f4d5

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"GCRxNFT" on OpenSea

Global Coin Research

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	38
2	0x1ecf823c05f97c390d86deff57c03ade4575c380	32
3	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	22
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	13
5	0xa2fa6144168751d116336b58c5288feaf8bb12c1	10
6	0x13b3a50f3947476eda74fe191344524e2d2d28e5 @Scycry Delete label? gmicap.eth Delete label?	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x9057e3b928e0b0b9ca2767a68538b3adb290bc85 "mickeyanddaisy" on OpenSea Delete label? Global Coin Research Delete label?	6
9	0x3be21f504fd44d0a338a8867d96fec2cbff4d295	6
10	0x1b4fe7a6a1a7a98ec313e2afa8331d093cdbea85	5
11	0x67123c503ebd779d3a61dce56c07a7be89c993f8 "0x24" on OpenSea Delete label?	5
12	0x86cfd45f68910e373e60560938a16af673d22abd	4
13	0xe02e15e3325cbca7afa21bf3809090189fc7bc3e	4
14	0x928cd07c3cc8076bc0b8dd9abf7fc24338508e79	4
15	0xa05a94773154de8c0eed5fdf7d1889efea02dc9a "soDank" on OpenSea Delete label?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
17	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
18	0x4921502658b24f3b05c48099ddd4825d72e7ce73	3
19	0xb616340a10f14218e5db19cdadda686a9557658b	3
20	0xd3802dce7f7a54d59e7a64329d287624ff3f495a zkcyborg.eth Delete label?	3
21	0x644e6abb3f9e8754bd9e07159f4ee7d5e3c5c4ac	3
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
23	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?	2
24	0x0e79c644ec160afe87ea8e87201c0fe35ba63e1f	2
25	0x0af8c8f1045be77272a09d2513a56a3d4002de6e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b6be95a4e203782770268a07e6076f9b2d409c1	5
2	0x27cb582e70464aa78816b5b515953b26f8fdf8cc	4
3	0x4b28c4fca82d1d1ca7b6834ecb63524547ca6622	4
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x397c315d64d74d82a731d656f9c4d586d200f90a	2
6	0xc2399983497329a06427eeb5ef9aead0228d5cf2	2
7	0x2be6219199abdde0169806f50636cf7ff4cb8d24	2
8	0x7d8d6aad4e2a5e5bd4060b6ac9a95bb3358a86fc	2
9	0x866d9eb467b5ebd8c6464cceccc367d95ccfd31c	2
10	0x3be21f504fd44d0a338a8867d96fec2cbff4d295	1
11	0x37509742d7c0fbb7c061ab11dc3400bef654f3e3	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x26afbbc659076b062548e8f46d424842bc715064	1
14	0x1b54a986d4b99e17eac5325586eff6f9a1e8e00b	1
15	0x54a5e4a522e5d156eb7020aa5cf092c3d4ef6e69	1
16	0x2a29c195350071e942024ac385cbe7cc6e05126d	1
17	0x20a452bd7ea4daa4adb2d3db8d86e8f9123ab49a	1
18	0x44e351edc44c5c8cdf86410953d1d0ca82c9b905 Gnosis Safe Proxy Delete label?	1
19	0x4144f2f657da3eaff107b77b02964f0afca213b8	1
20	0x4bf84f45660a866b160952b029f5598a76395bfb	1
21	0x287fe1c8590f1cc6be4deaa840e176b70e8d73c7	1
22	0x55d81597804853330b5fd5518a83d8201cffd0db	1
23	0x637229152cab10b84cb923ee2bc3acd07d25ac12	1
24	0x63a10f0d5e70caed66d0be3d7991318b76bd1e44 fakeaddress.eth Delete label?	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1