0x10029869abcebfac65f911732ba0662d9cc69b63

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"cryptoAslan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	26
2	0xa0e2eb16c6a94a85678c371049706adc7e24b5cf	12
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	9
4	0x34a77aa9ae42ff9a9b2078e450651d112d5be908	8
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
9	0x91df0ffc1b95113ba1f41ca0669fccaec0f55876	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0xd16889cbf0ed5492eb66ee4ee8f7decd3e5fe44b TransparentUpgradeableProxyImpl Delete label?	3
12	0x8eac3acd75188c759e0db3dfa59367acde2bbbe8	3
13	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
14	0x95beaeb2701736dd9bf1930d569231e78ca386ec	3
15	0xb6b524207bc667f05fc8c093286b8c37d777dc79	3
16	0x752037bfef024bd2669227bf9068cb22840174b0 Firebird Finance (ValueDefi) Delete label? YFVRewardsRENPool Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
19	0x502700f282e6bfc2bb3b805893fadffacf688e7b	2
20	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0x240f42f2b096b5f2fcf351c9dcdda307a0c835ff	2
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
24	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	17
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
4	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	4
5	0x9e4e091fc8921fe3575eab1c9a6446114f3b5ef2	3
6	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	3
7	0xa013afbb9a92cef49e898c87c060e6660e050569	3
8	0xb4d0d9df2738abe81b87b66c80851292492d1404	3
9	0x88ff79eb2bc5850f27315415da8685282c7610f9	3
10	0x7f75f0aed3c4158b91ad3641afa6e8d035311862	3
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
12	0x8eac3acd75188c759e0db3dfa59367acde2bbbe8	3
13	0xcec03a960ea678a2b6ea350fe0dbd1807b22d875	3
14	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
15	0x18ec5702458944788d9a626f357c1f656606d680	2
16	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
17	0x96f98ed74639689c3a11daf38ef86e59f43417d3	2
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x6ddc12ef2940137f89af63f05196a4c9d4883ee4	2
22	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x91df0ffc1b95113ba1f41ca0669fccaec0f55876	2
25	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	2