0x30d28492a625d7e69bfbb1dd4c916a0d887cc7f2

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"su_kal" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xcf073a9e2360c6d4738669b49bfe5eac6ec90846	7
3	0x564286362092d8e7936f0549571a803b203aaced	6
4	0x708396f17127c42383e3b9014072679b2f60b82f	6
5	0xec30d02f10353f8efc9601371f56e808751f396f	5
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
10	0xf8465a8fcb39f6824ba51f5c0068dcac41c0e5c7	3
11	0xc7149b8a8a0b67104d3b975b999a3256218343d2	3
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
14	0x85b931a32a0725be14285b66f1a22178c672d69b	3
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
23	0x314d80750042b4e1b5684a22653c28f9d25e6756	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x486435612ab5107d4dbf42eaebe47be12ac9ff58	23
2	0x4868403afa266f7b93e443992154c2486ac9ff58	20
3	0x486435612af0333c1cd6849753586475d6c9ff58	18
4	0xcf073a9e2360c6d4738669b49bfe5eac6ec90846	13
5	0x42d886ebcdcc3ff692feb8be359e3386d792f6af	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0xc7149b8a5fea5d8bc9ec2fa041c1b065dd8343d2	8
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
9	0xc6b1500d8e4c82237a74321fabb21c04144eea79	6
10	0x2492237fa7698b8f3b35f2be4be3b1128439ec8d	5
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
12	0xc7149b8369ad9898f1da76f58ae1f786dd8343d2	5
13	0x2492237ff423ab8ee4a846225c766ecf8a39ec8d	4
14	0x2492237c5720310af5f1538cd8fd4e758d39ec8d	4
15	0x8c413ee218be1c9ddcdd5e5def9497047b4d51c5	4
16	0x1f07d5617bc680471ef12573cb31826c86640586	4
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
18	0x015ef87474e5ce518c09aba5086fc4f6cde63869	3
19	0x48691e9c0f64e25c4791bd033279092e2779ff58	3
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
21	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	3
22	0x4869515b49d6bb190d53448b171b95025447ff58	3
23	0xc7149b8a8a0b67104d3b975b999a3256218343d2	3
24	0x961d56680056b2789a83f4c6b35ea234e1839fd9	2
25	0x8c43b3e6f75aa908d1bec154bcf104f7d38351c5	2