0x2225855da588cc8e7c96ef04b1fb33f21a766b23

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b542915e074a782e981d2bc1aff0dea7767e0e7	117
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	109
3	0x18e7afbbe361e65c431bbe086968b02a7ccb9359	108
4	0x18e7e3868125de9d77f6361b5a6e0df1be6c9359	103
5	0x4052c5414f8051a67533df48580fe7ec7c4a1a22	87
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	84
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	81
8	0xa5220059f0475cec9336bbfb14193be81cb88aca	71
9	0x77fdfb635f09759dd0ffa95051f612c8b08116a5	67
10	0x77fd69a666003c8121644f913e2642c3486316a5	67
11	0xa522670696013cf328588dd6ae7b330caaa88aca	63
12	0x404a98ecaf2372c4055e792d1e0c73f739f81a22	58
13	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	45
14	0x18e735cb4702822c9f7dfcbf480a886f05369359	44
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	38
16	0x2f0ec3279e0c837f14a2972eacfe678bd4c1277d	38
17	0x8b54cf6f8df4a3512dc8b28e95ab1477efa7e0e7	38
18	0x2f0e602e0b2cd41c759f57ae02b43951058d277d	37
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?	35
20	0x730e6aba692e0e34298bd5727cb9f7755fe59260	35
21	0x730ec4e788ee419661c434eaaa8140131e039260	35
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
24	0x8b54713c0b37e8f55fff8ce2179aa77dede6e0e7	31
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	30

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b5f3f288ed378077827e11c81005ef4ffa7e0e7	307
2	0x4044494a72dd1b6c8281811fd7546617543d1a22	153
3	0x8b54c71901dc0195668ffdd925386c77efa7e0e7 MEXC Deposit Delete label?	119
4	0x8b540780292ef00ce70e646b318a0fcbbf75e0e7	118
5	0x8b542915e074a782e981d2bc1aff0dea7767e0e7	96
6	0x42be52c16b46d3f4b6ae5d5fe3d0c0c9b7b72ef2	83
7	0x404a51999560386cbce81667ab8d9da02c3d1a22 Binance Deposit Delete label?	77
8	0x4052c5414f8051a67533df48580fe7ec7c4a1a22	56
9	0x8b54c5cc49aa30419ada80a0eb0f9b4ea05ae0e7	44
10	0xa231283de0eb8b15b35b1b91cb1865bb0c89af0f	39
11	0x42bdcc5f0e1945ae4afa2ba0392c12957fb72ef2 Lemon Cash Deposit Delete label?	35
12	0xe0fd2216659df9fd34827d61e21eb92d789e96bb	33
13	0x303533ad9657d91d3bce0905db26076bfa8d150e	32
14	0x404a8e93bb38bc98e5999e1a157ff52913111a22	27
15	0x7db0be34c519cf39937dc2f2dccf3f277101728a	26
16	0x18e7082bdd721aced030c2a4b32c7a1f2cd69359	25
17	0x42bd67154fabcbaaa44290e990484932d51e2ef2	23
18	0x8b54f1a951318463e9444fee77774772ddbae0e7	22
19	0x30376b88549b9094ee6289acd20d37400e07150e	22
20	0x8b54431f72d3a1c18c5f27cb9220bcd7efa7e0e7	20
21	0x42bd4214ebdffae49ec81570a932618fdd002ef2	20
22	0xa239f15d6b94457465ce22d706de7680e889af0f Binance Deposit Delete label?	18
23	0x404a6ffae8c7914caf7ac7ceb225c5cc914b1a22	18
24	0x8b54fca20eb8bff76993530901f00d48cbb2e0e7	17
25	0xe0f181a3833a850646faf465bf81a4e4799e96bb	17