0x38552868c1e638009eaf2920c7e85a2aea56c8c1

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"Raizel_H" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
2	0xef7d6c30e84488c7fc9955485c90fb31eb29a1d5	12
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
4	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	4
5	0x70985e557ae0cd6dc88189a532e54fbc61927bad	4
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?	3
7	0xe93e8aa4e88359dacf33c491cf5bd56eb6c110c1 BAL/ETH 60/40 Delete label? Balancer Delete label?	2
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0xbb255186c84eaec8c9ab9fa4b5f4121beca89ee4	2
11	0x06301057d77d54b6e14c7faffb11ffc7cab4eaa7	2
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
13	0x9dde0b1d39d0d2c6589cde1bfed3542d2a3c5b11 BAL/ETH 66.67/33.33 #2 Delete label? BPool Delete label? Balancer Delete label?	2
14	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
15	0x52929879f59bc577111eb3ce6568addd021c7cd0	2
16	0x02126ac50044578d22aa5448819fd2651eaee144	2
17	0x5e37910cfb8de1b14ec4e4bac0bec27c35dc07d5	2
18	0x7c90a3cd7ec80dd2f633ed562480abbeed3be546	2
19	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
20	0x930ae255053e40f430a4fda533eae0de5b131924	2
21	0xad36eb917eeb957c90b577b7051d0c9be930a1f8	2
22	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
24	0x4d96847466bd2a7298b9b2b6b3ab5fdce5b07e5d	1
25	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a22f2705e8b84451e48c11a4ebba267ec266390	23
2	0xef7d6c30e84488c7fc9955485c90fb31eb29a1d5	10
3	0xacc17b216688ec52fe460976a1fb81e7b2aee144	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x7495cc0e8b3529733d2d0e09a6fde0b3ffbec51b	4
6	0xcd410cd3fd60ec205fbcd009aff6fb86d2056390	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0x14d98d7b697ae2ceb1d32ef1a02c732d725128d4	2
10	0x14d916f69f0bb913f8b829eb359c43bec6f728d4	2
11	0xcd418e1515016d1175ef02c9b99714c9ec266390	2
12	0x06301057d77d54b6e14c7faffb11ffc7cab4eaa7	2
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
15	0x021232c2ef9abfc06cc89e5c182a09a842aee144	2
16	0xba074c23612c7de99bba96e4c472d5ccf4c6aa2a	2
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
18	0x1b3d2ee7d5afb88dcbe282e05407457eec36c51b	2
19	0x534be3507a88cb821cb645d1ba01769526f728d4	2
20	0x3b968d2d299b895a5fcf3bba7a64ad0f566e6f88	2
21	0x1b3d1cfa24f8925c393d04b291026d5d3fbec51b	2
22	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
23	0x336017017a9e3fdb9c2fb3d4742860d79e652a91	1
24	0x3267c1d295932af657e343473998ff572e3c3d57	1
25	0x50698c69f3b69eab909fd2902e4f6e7e6a06f7f9	1