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0x36aaf8a503b145f90f71c93f901049359b880abc

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"Kevin-C" on OpenSea

Kevin Chou

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	38
2	0x2602cc3a02e3e5717be3de174440e5f3ffb20bd8	3
3	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
4	0x398f6c9e0a6490da189885283880be8df92bad36	2
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
6	0xad46b1f3a618568d06a73601f446867392b9576c	1
7	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
8	0xfe89cc7abb2c4183683ab71653c4cdc9b02d44b7 DAO Timelock Delete label? Ethereum Name Service Delete label? TimelockController Delete label? wallet.ensdao.eth Delete label?	1
9	0x110b344e8052e89b2548e13aceb364ad44fa148c	1
10	0x1a6e44981b4144261932e460d30c9342e961f5d9 Gauge Delete label?	1
11	0x584d22a826695384d35be7ad4f0c5bca52fb416b	1
12	0x76f387e6caf280f4bb0bea75a1ff08c871fc2d1a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	13
2	0xd08866c9153142c90ccd1d3105f751d060f13894	12
3	0xbdc0d7ecb484c8f03c7cef13f37eb11cc643f586	6
4	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	5
5	0x1a6e44981b4144261932e460d30c9342e961f5d9 Gauge Delete label?	3
6	0x0989a227e7c50311f7de61e5e61f7c28df8936f0	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	2
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
10	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	1
11	0x1b5dd4616da3e1f8541b7f5c1601c35f6b7a0fa9	1
12	0x398f6c9e0a6490da189885283880be8df92bad36	1
13	0x79a90467b941e21166229ab7237c8432d11732da	1
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc00f898f3794e38cb35d7c16c051b229c5f8a849	1
17	0xcc8f119e0bb46ef52b2927ca1cfae80b410ef674	1