0x2dff7c503d86c1debe2ffc0c13219cafd68bf7a0

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"PetMiner" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1053f4b74a78342ed5708dc96482f37bcab5a8b2 advokat02.eth Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
7	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	3
8	0x7977eb2ba4be7cc4bb747baf2ee9177cadc96a02	3
9	0x439f76463f1a02ff2c618a42e876a7d944f56c1a	3
10	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
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
13	0xebcd3922a199cd1358277c6458439c13a93531ed	2
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
17	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
18	0xbe8cb128fbcf13f7f7a362c3820f376b0971b7b2 DeXe Delete label? GovUserKeeper (Proxy) Delete label?	1
19	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
20	0xd980a5fb418e2127573a001147b4eadfe283c817	1
21	0xdffe980ba8e8ad34c25f06f640aac6a39d44fd5c	1
22	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	1
23	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1
24	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1
25	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce3d22278f33c7da4f8a6ff538383343a711c30c	3
2	0x297d7e38334d39e43dfdeb9c7231b4f1e7237a8e	2
3	0x817ba0ecafd58460bc215316a7831220bff11c80	2
4	0x469a53d41c6b29570a5b683bb18c3cf6706d8c1d	2
5	0x1053f4b74a78342ed5708dc96482f37bcab5a8b2 advokat02.eth Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
8	0x539448dcee8a8866fb38c773742b21111ccf1fc9	1
9	0x6fbfd88eabdb05d1691af2fe58566678875dd3d5	1
10	0x78be406bb8181808e8aef2744c500672ab2e4889	1
11	0x8e1e093f84844f2119901619abdc229470415d63 UniswapV2Pair Delete label?	1
12	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
13	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xaf3bfb50469aecda211db3333b8c0da263b0cce4	1
16	0xbe8cb128fbcf13f7f7a362c3820f376b0971b7b2 DeXe Delete label? GovUserKeeper (Proxy) Delete label?	1
17	0xc677cc253893513329f6a01c9667e582c7deb217	1
18	0xce3d8ec5f17f3221a1f8e2e059b751c5bd51c30c	1
19	0xce3e98463068ce5ed6de011dec7b7bb1d811c30c	1
20	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
21	0xd980a5fb418e2127573a001147b4eadfe283c817	1
22	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	1
23	0xfa486b0e67ca52f5f9e5adf0b79b6cfeb339b6e0	1
24	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1