0x2323dc138c61ddfa0290064ead11a7e4197c5d89

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"fatihazman" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc52dd306b9651355afab8f75a1bb3f7bdf4a7db0	17
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
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?	10
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0xf13067a0780960ba6de37179fbefb537872b90ea	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
10	0xac2c0422e481c87a3731d0dae27115faebf8221d	3
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	3
13	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	3
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
15	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	3
16	0x200998f1c6bb56b100752c9334dd445c7d0740c3 bthdbitcoin.eth Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
20	0x1c17622cfa9b6fd2043a76dfc39a5b5a109aa708	2
21	0x9fa167dbf14eae4b59852eb444b2c7c0a10958e1	2
22	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
23	0x85b931a32a0725be14285b66f1a22178c672d69b	2
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
25	0x1e6127d329048f839bf10642fb77531010ff3f6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6460da273c8c02ff3fed29512e610cf721a35c6a	18
2	0x34596d53d90efecedb40c504a70a617b91018ef6	18
3	0xe2f781e0c9d5adfd32388a3e5f1b4325bb00c4f5	6
4	0xcc58b7c7a233519646155f70bb559900a084a37e	5
5	0x6290acc4bf67bfdfbb874f91008ed6f78b679ae1	5
6	0x61aa54e904be2bad6ac2d379c3541f2b1616b397	5
7	0x7572a67b9504d0783136fc6bac560c7713bd9899	3
8	0x80a5159cafaeadd229a9eee8c022cab847c0947c	3
9	0x1b4f9f96884eb976d7ffcb461471749a78c2b5db	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x46d9b951c7d099f8136797c665c82656b9e8840e	2
13	0xdfe317f907ca9bf6202cddec3def756438a3b3f7	2
14	0x93a22059df723e4faa145f0e153841bc6ff514ba	2
15	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2
16	0x684bb02199fa07b9eb6fe9dc71a0f86e5950a304	2
17	0x37a0464f8f4c207b54821f3c799afd3d262aa944	1
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
19	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	1
20	0x56cdfd117f1ac086c91e075671e28cbc2f991ba0	1
21	0x34520d3d9ba5a3cdd1bf5c687f79d8e4ee018ef6	1
22	0x07d8c2b9e685c483402dc7da2c1a31c8bc42c58c	1
23	0x556694297058fd93c522a85a25cd1017e889ef94	1
24	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
25	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	1