0x26358e62c2eded350e311bfde51588b8383a9315

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"0xViolet" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	26
2	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	26
3	0x4e675ceb415fc41700fb821ff3b43ce5c8b9a83b	12
4	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	10
5	0x04566555b6e7c37e3587ae39c2e7ac59a0fef0ca	7
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
8	0x104f22ebfd934113181fbc46766f296c947f2f4f	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xe16d3664b313bd5fb8d911b467047e3cb4ed853d	2
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xfe0086b87a86c158f58b18b236f4d41fe925558d	2
13	0x162eb61a498c34676625ca3aceb3f92508f49aac	2
14	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	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?	2
16	0x8fc3f4e7177cf01325f4815fdd842f9b50d363d3	2
17	0x1bde964ecd52429004cbc5812c07c28bec9147e9	1
18	0x19638541f99d77eb4d4c76e6c2f27e82a2698db2	1
19	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
20	0x18b49e0a5b0307d6be50bd45408949abb0936cf8	1
21	0x0b4626bb3d673995cafcbdf9060a2167e2c342e2	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x18b2c5dda97dd1286bc1c6d914564ee78c936cf8	1
25	0x433cd2f012dda32844f3bdb976ee57236f60258c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	36
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
3	0xbceb857f89e222a65e961dc02366d3ccaadf9051	11
4	0xfc76d250048e388eebc204ed24d421ab35c383d3	9
5	0x383e8895078a770b348850698b51ea9c4b2184f5	8
6	0x04566555b6e7c37e3587ae39c2e7ac59a0fef0ca	6
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x1042d9637787baa2bc14639aec7adb89c4332ac3	4
9	0x16a13137b75d094d74bc82e4d9e4718810e83a67	4
10	0xfe0086b87a86c158f58b18b236f4d41fe925558d	4
11	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
13	0xa165e070527c60b144d914c94ea9dc1ba7df58cc	3
14	0x5ec076edf204ac93d752da8d032408b1bce2311f	3
15	0x763b5001e295ad646dad7ea6a1deace615e46414	3
16	0x18b496bac372b455d9700632c49002711b9b6cf8	2
17	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
19	0xb0dc4b36e0b4d2e3566d2328f6806ea0b76b4f13	2
20	0xdc38950aba31122354ea27d58f91a7cd37954f2e	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x81aa847a7c4256f1ca3aff2009aea2f9accb52cc	2
23	0x99f4d6bc91664dfb8208c4cb67bb8de5882256a2	2
24	0x35e8777ec43cb99e935588dcd0305268f06c1274 CRO-USDC Delete label? Crypto.com Delete label?	2
25	0x6e2dfbc54e859367b849bff0e8d6f45cb3bdcc8a	2