0x3a2b2f54d35875721c02355321970985a920814a

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"Art-theArtGuy" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	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?	9
3	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
8	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xbbfdcc7426f70de421356a3f50bee9f846a5561b	6
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
11	0xa3968dabf386d99f67c92c4e3c7cfdf2c0ccc396	5
12	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	5
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
14	0x4f905f75f5576228ed2d0ea508fb0c32a0696090	5
15	0x290a565ec7c28557ae872de2f3a5ce500f46a5d2	5
16	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	5
17	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	4
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x5c56bf84dcbb1d3f9646528a68520b7e21791ddd	3
21	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x659e36b0700d9addb259eba18fa88173656ef054	3
23	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x85b931a32a0725be14285b66f1a22178c672d69b	3
25	0x708396f17127c42383e3b9014072679b2f60b82f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff0c7dac70f85d197c85c29bb93b419a878e7780 MEXC Deposit Delete label?	38
2	0x74f45f0a8fd388e387d605704a54699e8cae5515	27
3	0xa3968dabf386d99f67c92c4e3c7cfdf2c0ccc396	9
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	9
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
6	0xd7f0db7ea3b4034c3ca7ca754fd37e72c06670e8	8
7	0x4107995e7da3713ea4b82d3abb390a1525c3e1c7	6
8	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	4
9	0x290a565ec7c28557ae872de2f3a5ce500f46a5d2	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
12	0x25121eddf746c884dde4619b573a7b10714e2a36	2
13	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
18	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
19	0x659e36b0700d9addb259eba18fa88173656ef054	2
20	0x4f905f75f5576228ed2d0ea508fb0c32a0696090	2
21	0x650d62fcb1f22a10a2b810bfe305c1312a24a367	2
22	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	2
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
24	0x4a5b823592c2a1e95502c0b55afba2397e71799d MANTRA Delete label? zenBADGER Token Delete label?	2
25	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	2