0x1609542707b6865f4c9e728159086f2509ce16f9

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"Baz1IL" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dfd4f307b6011d4cb21007fd5658f0686523938	14
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
5	0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f	2
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
7	0x8b4158e209ec23c0c3c4a4c1f59e5301e8e008f8	2
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
9	0x5c8934751ac38026995cb4ded94c4cb6f6d929fe	1
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
11	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
12	0xb53a14c9609a62f44c13b6fe0e5277666d09092e	1
13	0xc32c55280801d64043d0384b12cadd3ec40ab209	1
14	0xcfff646cbd128fbdd0de06c6d3356b79640207a7	1
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
21	0x17952526176155689415427e90f909f6c344217d	1
22	0x21b5b20a51538fca78373cb81329a2c14b877d98	1
23	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
24	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e9a8d9e6852fafe2fd9b981b959eeac31f9aeec	3
2	0xfcb7a2064086e3291aa9f31d95c4157ca23b4396	2
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
4	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	2
5	0x4bfb0258af013e6376e8ad5192598136d9713ce9	1
6	0xfcb0a4b001b277c9a79dbf5693ac44985217c1c3	1
7	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
8	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
9	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
10	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
11	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
12	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
13	0xbc417947e92482d14f128856c41f010d4b05b4c8	1
14	0xd22ebbe01a8a75925c9d5c1042221acaf2d067e2	1
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
16	0xe17fc59499c737f12506a4f9820ee0391dc9977f	1
17	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0x389ddeb58f14a30db3e7f6f6aae9d4af89f9600c	1
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1