0x2e5684efbb794c111c25293f28a706d1b5f96834

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"Leader-of-canada-zombi-exploiter" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e643a25a64952895f553f20252861258727174e	41
2	0x2b5634c42055806a59e9107ed44d43c426e58258	34
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	31
4	0xdadf443c086f9d3c556ebc57c398a852f6a02898	28
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	27
7	0x2a97a54be37bb90afba76c49cc6940f94d3aa66c	27
8	0x54dca93d3f0e76e2bfafd858fa00994795de9603	24
9	0x2be79dc52454bf261db5e6867ad945ff26847e07	23
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	20
12	0x0f426abb00f3069e48e5d00babcf5952e3c92905	19
13	0x7f3cd5da54b7aaf26fe2eecdbc394bd4d05b5226 xamborg1.eth Delete label?	17
14	0x31fb8bd34b4a674a59c6ab03261cfd5f5dac768a	16
15	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	16
16	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	15
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	14
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	13
19	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	11
20	0x564286362092d8e7936f0549571a803b203aaced	11
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
23	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	10
24	0x8bee1ca8b0f0639a4220f9894f91c854a0687885 spig.eth Delete label?	9
25	0x3b9fd6bf12f6520a53cde1e207dbccb6a55ec1de	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee26de2afedf25b0a3770628f16f1ba4fef2118a	146
2	0xe72752f55e69052ef40d989a843b9fa59e88b26b	127
3	0x2dd82192e726340741860aadb4451728062af9b3	47
4	0x7f3cd5da54b7aaf26fe2eecdbc394bd4d05b5226 xamborg1.eth Delete label?	45
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
6	0x8f5363a8715d8e9ce0e1284b51912a6f0cd49ff4	25
7	0xdadf443c086f9d3c556ebc57c398a852f6a02898	24
8	0x286f8f01d011c9df279c9f656862ec2b9099586f	23
9	0x8afa00ff71b6dc89bc0de8f0e898e510cefc9258	19
10	0x0f426abb00f3069e48e5d00babcf5952e3c92905	16
11	0xeb7110363bdadf846246c340d114a3637845185b	14
12	0x8dd15dff8f751e526b59c4469f55450e5d8efecc	13
13	0xc4258870af6c535206a676e0e594556f3b0f1b74	12
14	0xb979bf9bb3c5ee71492074b825f8cc3ae0042a2e	12
15	0x2a97a54be37bb90afba76c49cc6940f94d3aa66c	11
16	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	10
17	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	10
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
19	0x77b95ac2de1d21e0c8a9a7a071b0ed17ef675755 "FauxSeller" on OpenSea Delete label?	9
20	0x356b3ae8fdb6532d62ad337eeeeac8a363cb8c55	8
21	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	8
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
23	0xea7938985898af7fd945b03b7bc2e405e744e913	8
24	0x2be79dc52454bf261db5e6867ad945ff26847e07	8
25	0x70a3944215de6fa1463a098ba182634df90bb9f4	8