0x381e4c6e6d83985024c23322aba6fb05c9c71c3f

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"thepsychguy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ab9565161422643106d3ee1a583394952818313 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
2	0xeb49ab3843be2b6b80fa55e6f78e5d5753fcac0b	7
3	0xeb498842b41cbf7a38b31837ee949eb452b2ac0b	7
4	0xee1520f94f304e8d551cbf310fe214212e3ca34a	6
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?	6
6	0xba991745dbd48f81214dd80e86b0f459547b574b	5
7	0xeb4981f6ef990d77a5717c560c6d2e3f12ecac0b	4
8	0xfedcba83379eb70e94c28d3837fe2f70e8284d12 Gnosis Safe Proxy Delete label?	3
9	0x578e0f06abffd8207eb2c492cf8ef9852f613c9e	3
10	0x4b85f34abc79c3fb2c82c4c84c1bf1adbcee2de4	3
11	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	2
17	0x578ff4c0ee51bdc90e8acc9990cd09a897ef36ab	2
18	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
20	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
21	0x289f8baab9f7587214377744bcaaeb6021accf95	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
24	0x4884c7b55646844793e042b09425b3f0739f6d73	1
25	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
2	0xeb498842b41cbf7a38b31837ee949eb452b2ac0b	11
3	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xbbd99d6a61c282fee96b2728db153b6a4a2a6c1d	6
6	0x03bc32cbaf0516945db77a32f2479379585aa17b KNIGHT Delete label? Uniswap Delete label?	5
7	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	4
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x308e1460bc87407308e11efc47bafdf48a2a6c1d	4
13	0x5abebb3ab03b001444cfd8ac2a1c94bbf3818313	4
14	0x1a80afe14143637c0b7609e6e276464e4f748014	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x95cfcc7434b9ba985e3e5da3bf440e49c2b2ac0b	3
17	0x13596cd71ca120b4241cb0951c399ad52e07c3b6	3
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
19	0x5ab9565161422643106d3ee1a583394952818313 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
20	0xbbd90ca58950c47b916ee59187234e4262806c1d	3
21	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
22	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
23	0x3841c87772dd045b34716f348483840ad87d7819	2
24	0x13596cd014211629791b85e9716a47602e07c3b6	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2