0x1415b3c74243cdcb2d8e80c1138f159758960978

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"Tureka" 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?	16
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	6
3	0x46cf9ed4840d4553752f984d68f3cbbe5f8f1bf0	5
4	0x79145b511e7b46b42e450b2ab8b8e0dff9f71b78	3
5	0xce911bb2b4d874d06aba04f0d15753971651e275	3
6	0x608365436d29bd89354849b01087568ba20238a2	3
7	0x9943c63ec7588fbdab40a3530f29fbff2ad0d28e	3
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0xa4c8edc41c1fb3d5d94b2b35911c5a93be225aca	2
10	0x311047939703b8d6f74c92acff2504a0a2ae91fd	2
11	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
12	0x9327b2618924ca2c784b9a3df39902aa93d8b69f	2
13	0x97ed29c3e778bda22415a61c5d2c872e9d531511	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x85764fe3f9a28141ea7910bbe6dd9a7c47882ce3	2
16	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
18	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
19	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?	1
20	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
21	0x601d4619334b811e8774a85d5ffc443d464a8b5d	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x05b0bb3c1c320b280501b86706c3551995bc8571	1
24	0x5fed15e484542029aeaf16c20dcbe1607f2e05e5	1
25	0x5bc5fe6763840611aba96873279896579195ecb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	29
2	0x83278928f1a627289d5083747fe6339893463148	11
3	0x01263c25a08dc881d3813b6f0a121081891cedfd	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0x516bc0430dd69a69cee52ccc0de738f9d1f9a71d	3
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	3
7	0x9943c63ec7588fbdab40a3530f29fbff2ad0d28e	3
8	0xd14782a6f2512495584a252ffca49b17486a08d3	2
9	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
10	0x04f89012dec0c61b51e011dbc802b8c42a02c5fa	2
11	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
12	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	1
15	0x25de2b87b437520ce74b8712d0d8cf859c35361c	1
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
17	0x85764fe3f9a28141ea7910bbe6dd9a7c47882ce3	1
18	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1
19	0x8ac138992c97c735daf88eb1e450731db04f5656	1
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
21	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1
22	0x991700b7eb9742bc5676d6a235472965549ba4ed	1
23	0xa42f1fe5efb609137c89126f9e46cad30c469e01	1
24	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1