0x1828b0bbb3305f462dc0ea2f74f38c3da0e285ed

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"MMachellaio" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1a8ed5640ad30c8dad402da9e46446f49b730d2	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
5	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?	7
6	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	6
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
8	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	6
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x32d73a3f60f33eac298c9df4077793fc70388a15	5
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
15	0xc2c171bd6fc3b5885b589ed8b4d135f31085e973	3
16	0xbbb6f69f01d2829be7e665e2ea6100f7c2495f18	3
17	0xe634cbb7e0d20989e96de6bc39d74cbc98abd360	3
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
20	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
21	0x74ac1c7f3dbabfc80a97b29165a8ba098f4daf10	3
22	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	3
23	0xd1a838fe9aead12875e35059545057c2d4ad30d2	3
24	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	3
25	0xea57c7842b8526dd17407deb5d618da0c6f5af9c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c34e7827be38e876190f4dd16a570ce82b730d2	109
2	0xd1ab8bbc8469ff7c0c6e35f7ce1ee707d2b730d2	50
3	0xd1a837457a69b423707775baa9e1521612a130d2	41
4	0xd1a805716b28283d3952786cf25f1bb7e2b730d2	38
5	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	29
6	0xd1a838fe9aead12875e35059545057c2d4ad30d2	17
7	0xe6344258ca2d0175d535f82b7916d67cd12fd360	12
8	0xea5c860aa522b0e64a83ecaa35968d39ff08af9c	10
9	0x32df497e26f02f45667e868154a8e7a9c6d98a15	9
10	0xd1a89d5d1823b99db42b59bf19c3bec307b730d2	8
11	0x6c6de44d887ef3f982956f103f115c521808af9c	7
12	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	7
13	0xe63498415392308574f464c72c462864502fd360	6
14	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	6
15	0xea57346a3a6c39d8d46ebf28d6fcc0b86808af9c	6
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
17	0xea57bd172ac9556f1f4d8eb5b6e2020ad774af9c	6
18	0xea57c7842b8526dd17407deb5d618da0c6f5af9c	6
19	0xea571f99556cb0cf7edb1726690aa619ae72af9c	5
20	0xe63457a9192253e59db255fce3c3a7e73b71d360	4
21	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
22	0x7c08ad2629354649513333363e43a8179ea63e83	3
23	0x32d7ed0e4338919208e0a92e83b8239a95d98a15	3
24	0x32d73a3f60f33eac298c9df4077793fc70388a15	3
25	0xd1050c02ed2f1241473cb83ca525aa540ad430d2	3