0x23d817fa0f3c9f77e45880dbe99eddfafb59142c

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"misunderstood3" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	18
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x2882a5cd82ac49e06620382660f5ed932607c5f1	6
4	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	5
5	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0xf0a3b6daac28a0fce094f2cf264e040373d86f3f "atacas" on OpenSea Delete label?	4
8	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?	4
9	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
11	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x06ee68e690290a1d51a353cd1d66ec70540c53fc	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
18	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
20	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	2
21	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
22	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	2
23	0x7730c96a3ef1084833d5896d36129605d9a5aead	2
24	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0x4c735b1a5646c5f84dfc8609eaf2ac281efcd863	14
4	0x651b16bf1a19039abec563f92aac51bd05a5bd53	10
5	0xab8e74017a8cc7c15ffccd726603790d26d7deca	9
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
7	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x132e021894f9ed48c36eda39c7047f7f829cffbd	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
13	0xc7d185f0bb8c84ebf1504724e06387f86eb364dd	4
14	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
16	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	4
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
18	0xc7d53f2877572633b84b8396d741018424b364dd	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
21	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3
23	0x30045ad74f4475e82dcdc269952581ecb7cd2bad	3
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
25	0xffc3c23f8bc4b7bcdfd4243d3386306496beda91	3