0x379200c8a705b41f091fd5a348501fbb785ac99a

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"Ladycoconuts" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0xc7731ce19b77f98047608c0318abdfed71386489	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
11	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
12	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
13	0x9abc30f3fe9e2d8fb49bd9d2376a22da2dfd44f1	1
14	0x16ae90f4d674c1617608b873c2f42034edb60100	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x26d7b4fe67f4601643304b5023b3caf3a72e8504 @xPeaceLandBread Delete label? peacelandbread.eth Delete label?	1
17	0xc247c4742ea985bb36af8e7b865d18714165a589	1
18	0xc46bfd225ad359f78c7fe84d50619977c6b7f318	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd40ed3cc634db33ba4dcc5526512ac61c83dec9d	31
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	20
3	0xd40eed47a41c11834b68055dd5406d2692fbec9d	16
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xabfa4643a1bda6c3b1b53a4cfe07a9ae73e45b9c	15
6	0x9cb6058bf481d51b6439a7cefaa3008bc5052565	12
7	0x9cb605868a2fb3d0221e96c1becb5d8fc7052565	10
8	0xabfa46463ee41e98f4838b5b6877dcb073e45b9c	8
9	0x9cb60580f5b6faa5d1b29b827dc6e59dc5052565	8
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x9cb635e40f9d1dac03f39a7df554efb298932565	2
13	0xabfa833df47ef874941b637022998ffe188a5b9c	2
14	0xab93155bd9c318c3d47878e7affcd338a7e45b9c	2
15	0xc7731ce19b77f98047608c0318abdfed71386489	1
16	0xc7731ce5e23a2f8feb71be78685af2c271386489	1
17	0xeef61546a3e2ffe36cf7d9c826c76edcb0dc6e22	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2f8dbf42e3b91f05a77b54c7928c1be4d4baa895	1
20	0x35ebe7eb54fe66c493be9b1bb8dc8fd6fd78b25f	1
21	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	1
22	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
23	0x6f435a9421653b27f048957b8ba2092d65a711f9	1
24	0x9cb7569b3bac3272adaf062fff47e69ef5852565	1
25	0xa961ba3daa48376d3f6d7d6420be34c3a11d232e BANANA 2 Delete label? Uniswap Delete label?	1