0x168a7dc3940c7fb6e2e7799ccadc7ae24970889f

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"ShlomoWatkins" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	23
2	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	15
3	0x5dd6ad189f83b194411814ab6860cc99d56467dd	14
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	10
5	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	7
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	4
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
11	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x227f070ed2afd8744ef059959b8a8b8e8edc6c0f	3
14	0x978d7188ae01881d254ad7e94874653b0c268004	3
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
16	0xcde58ac7a6eb6fd28fbf85eae0bf3e9ac81d1ca2	3
17	0x3cd751e6b0078be393132286c442345e5dc49699	3
18	0x0a708a935c4596332b1042a806a13c209a6a9ebf	3
19	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	3
20	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
21	0x7eb8effc303091ad84d1cade0612bd8629775953	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
25	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	24
2	0xed306e38bb930ec9646ff3d917b2e513a97530b1 UniversalPermit2Adapter Delete label?	18
3	0xcde1852f90ffe18cd7b819d38f7d17f584f01ca2	16
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
5	0xcde5949250256f56c224b6a89ec1d944d1d91ca2	10
6	0xf5813e41f278309d25d5e6b1075a3a96c127e243	10
7	0x4d0a67b40285b23b7a34032deaa3e4efd2bb8cf0	9
8	0xa70c8401c058b6198e1cb085091de13498cec0dc	8
9	0xaea1f71e7017e91ef9da0a35135a935f48f53c26	8
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
11	0xcde5647f3cacce32a7695bda823f2eef3cf01ca2	8
12	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	7
13	0xcde52475112adf2d3fb3f2e8970154be196e1ca2	6
14	0x227f070ed2afd8744ef059959b8a8b8e8edc6c0f	6
15	0xcde5dde347c842266d9da84df11e1a371cec1ca2	5
16	0x4bab4d211d3333eec99221bbc082658a640fc8d4	5
17	0x61e16a261b4b5f89a3d6d102d13feae40646cd4c	5
18	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	5
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
20	0x1f50af531f5bc47a4b2a776379677fe0a18e53b3	4
21	0xadf80278fdb2d5423991d8affdfc10d04c639096	4
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
23	0x981d0ff0795de139cc01070246fc3e64a565d2d1	4
24	0xcde542eccd7fdfb50143c19a2eb4abbc98916ca2	4
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4