0x28e810d4b33ae24fe6f721a21e42230bcb019da1

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DFND

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	92
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
3	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	11
4	0xaf4dbc0e1f543823a329361079c13ce6171ee7d5 "OingOing" on OpenSea Delete label?	9
5	0x00000000000124d994209fbb955e0217b5c2eca1	9
6	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	9
7	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
8	0xb7fc44237ee35d7b533037cba2298e54c3d59276	5
9	0xd66b3887e3c234664ac70676ff033d4b444968a2	5
10	0xf0f79a39b0026263ac700e58ebe7023280a3a57a "zx" on OpenSea Delete label?	4
11	0xbb365c77487cde86efd1e330f334df9f03173a83	4
12	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	4
13	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	3
14	0x984c5d268b220784e87fbe8edbb5c6b9f7ba9fc4	3
15	0xefabe4224497636edf82a5f1538c1bf64db498e3 "art_bar" on OpenSea Delete label?	3
16	0xfb5b5ac88afc292edb015e9f63321d7f8717e469	3
17	0x238d968a7e6755469c8a4fdd2ce115dcde5e3a09 "Asiepasie" on OpenSea Delete label?	3
18	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
19	0x3f3646528efcd96849823ec0652ad7e4c1fff812	3
20	0xda65e2cf7d9625c6bf95b0216404ee1279870c52 "superhidden" on OpenSea Delete label?	3
21	0x0169c224f455256120cbb7043c821de3e02e4217	2
22	0x87b80de74caf36ebde33d48773c8be7c88c6a8eb "Indoduck13" on OpenSea Delete label?	2
23	0x8d8aa4f2390dd31add06ce6a9374542020272d6b misledshepherd.eth Delete label?	2
24	0x0000000849779691a94edcc2a18cea921fad2aa7	2
25	0x525a176694f0e28de52a3378c4221e1d4ddca926	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	69
2	0xcb20a3500314e7eb19fefaca02d56520f2ce965f	43
3	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	38
4	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	35
5	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	21
6	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	19
7	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	11
8	0xb01ecc57d8a3cfbe920eadc1586cd58b4e34b19e Gate Deposit Delete label?	10
9	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	9
10	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	6
11	0x87b80de74caf36ebde33d48773c8be7c88c6a8eb "Indoduck13" on OpenSea Delete label?	6
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
13	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	6
14	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	5
15	0xbb365c77487cde86efd1e330f334df9f03173a83	4
16	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	3
17	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	3
18	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	3
19	0xe2228e892aae78fffd5f27d158074e888b72b5b9	3
20	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
21	0x4b32dcfb9d0a82cd264a7b342e1455542bf2ea79 Gate Deposit Delete label?	3
22	0xad16eb7b8253e661f202e080f50ad52f92d3bbaa	2
23	0x0000000849779691a94edcc2a18cea921fad2aa7	2
24	0x3ea023b07d1fbf0e12e33283b3c55a829eb9067a	2
25	0x736592fb3b253101d98b11049c4c1905855325c1	2