0x301d6c0e8589bcdc43fcf9360caab8d1150ae659

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"scanny" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
2	0xa0d1345244c89b5574ba50bd6530d4ebd237e826	3
3	0xa202d5b0892f2981ba86c981884ceba49b8ae096	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xe23a7741a5e9500f7a1de4b246d1f7f29f81605f	2
6	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?	1
7	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x3abb02fb560b07488e264a8e5934b1258503680d	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
11	0x5233c9541b40e5d2c9ee45fc40e351bf8311435e Uniswap Delete label? V3 Pool Delete label?	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x61b4666a6b85aabde1a60e69a1e7e5caf659dfdd	1
15	0x61ce73f7915d2a65de70cae38b051727a81306c8	1
16	0x638c4a9e8a74e7ab0c442124007db0516e66491b	1
17	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
18	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
20	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
25	0xa800dcd36b69d94ea041c1abefd132ca4eb5605c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5fb84f75ba3ecbe51f3bf2ad0ef4af5b5213838 Binance Deposit Delete label?	10
2	0xc5a3877a1d2a4b78fee005d7e533204bb49ce390	5
3	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	4
4	0x5b1ea4ebcbdb54a897f99642c257457c4410bd35	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
8	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
9	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	1
11	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
12	0x741cee6e4bd99df866ab0dd0d0c0b5ed7033344a	1
13	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
14	0xa0d1345244c89b5574ba50bd6530d4ebd237e826	1
15	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xae4b27c433109098c07c87513c895d580ab5b0e6	1
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
21	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	1
22	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x351bac612b50e87b46e4b10a282f632d41397de2	1
24	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	1