0x0eb904f5d2cba4fd6425097e091bd5dd109c87fd

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"Itua_Joshua" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd240f76c57fb18196a864b8b06e9b168c98c4524 Hedgey Finance Delete label? TokenVestingPlans Delete label? TokenVestingPlans (TVP) Delete label?	17
2	0xe0abd1a25042277797df5f680141cefd4dd536e8	12
3	0x0afb493ee17756792243074ad1ff5ba2ce0f8868	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f	3
6	0xba3a137986facdcb26a6369a1569d68a878d1f0c	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0x3e2ba565ce5049d56420f57f00d9029581954518	2
11	0x4dccde5775e7b5a385242aeba84bdddec1565cc4	2
12	0xc2493ab5bb945b6940edc7ad0079af564b8a72d2	2
13	0x1132bc2f9adac5cbaf40b1edfe46f8dafbf23c3c	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xff706d007b56a9ad4ce37c11ab87bb1853b29ad8	1
16	0x1ec340c0a66186edcf0a2ad99bb6ae3a15246620	1
17	0x347ffe1d5839926fcabd8149a47b394cff2aec4e	1
18	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
19	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	1
20	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
21	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
22	0xca518c4db97ecce85cc82de3c2b93d8f8b536ca5 GnosisSafeProxy Delete label?	1
23	0xd623753e934dff408a20b6d57cb56d2898161d50	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6990e06c2bd6b377e671e924a02d5eb2e83e7521	16
2	0x3b68c52773c5a678f898d6a6a3c615feba815645	2
3	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	1
4	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
6	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1