0x19a99f5b363f2dbb7a35cb0b16f96b3f3ae2c280

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"obsever" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	239
2	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	45
3	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?	34
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	33
5	0x2819c144d5946404c0516b6f817a960db37d4929	30
6	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	27
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	26
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
11	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	18
12	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	17
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	16
14	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	15
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
17	0x564286362092d8e7936f0549571a803b203aaced	14
18	0x316b5cbc232859bb2753ed24f40998fdd6fee2c3	13
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
20	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	13
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	13
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
24	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	13
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	351
2	0xd199102c8715c33cc7b2f197ff63aaad7d00e191	88
3	0x268256815cc4acfc3100c3e7d5c87c706e03c2ce	60
4	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	41
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
6	0x076667fd04e1828c01fa3cf10d43b7c01bf7bafc	34
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	25
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	20
12	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	19
13	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	17
14	0x2214f48eae200baee96b3effd6cd42ba9f0befbd	17
15	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	17
16	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	16
17	0x221b49a0cbb81120817319d654a15e44e24befbd	15
18	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	14
19	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	12
20	0x65a2a1277f29b640bed1c92a687b19b408cdb235	11
21	0xa0908410299237ca34a618ad97b4bee9be1ce43c	11
22	0x225a6313e0d13d0f8c87a661ddc6923b53d0509a	11
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	11
24	0xd3b3b71470899a3c2c34dbb8257aead4e65b3a02	11
25	0x6d6506e6f438ede269877a0a720026559110b7d5 BONKTOKEN (BONK) Delete label?	10