0x3a38efe424ddbbc1b8b575a10530ae22d5b5adef

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"FaisalFK" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd20057b8a4f9565cb871a244f04447be5b03e08	15
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
3	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?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
5	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	10
6	0x7dca3372a0a236a305fdec3d48d52b09dff82e14	9
7	0xc4d9c69962ddb2388e1532279704fc6eb199c963	8
8	0x9b1e503a6215c6e71ae8c1c2d70a27717a6965cf	7
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
10	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	4
11	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x11bce4536296c81d1a291b1ffbe292fdd55a3a89	4
13	0xecc558b8db3f95d043844442f51187ceb534d17a	4
14	0x54b50189df2da32f042cfc909522bb20b044d2a8	4
15	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
16	0x621a444500251d9eb52e0f2b8a339aa5bb770cf7	3
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x05cbf75bd4749a7d5c44e2d58421c3c7dd96577c	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
21	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
22	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	2
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ca93947fde6883c78bba36f4ff1d2be62e19c26	15
2	0x78df365328514a665d43a7f83a7a7c7c7b0fd8c8	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x78d6f49d82836c679484b065f2a419964491d8c8	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	6
7	0x9b1e503a6215c6e71ae8c1c2d70a27717a6965cf	6
8	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	6
9	0xc4d9c69962ddb2388e1532279704fc6eb199c963	5
10	0x11bce4536296c81d1a291b1ffbe292fdd55a3a89	5
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
14	0x392ec6867b5b19719100f8082740bf90525387be	3
15	0x6e97190d4d623082d2163b456d22b4a2898fef31	3
16	0xd0509183eacde6ceb1a5b8a66bcde2213402b4fd	3
17	0x9b172e65a89993a2914419aa818ac4fc7f6965cf	3
18	0xc145990e84155416144c532e31f89b840ca8c2ce	3
19	0x11b815e5101c589cb6460cb621830f294b7697f6	2
20	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
21	0x94ae6d2390680ac6e6ee6069be42067d6ad72e2a CARDS Delete label? Uniswap Delete label?	2
22	0x98c23e9e36e52d34d92db18212c2ea79f4e16f5c	2
23	0x4904804483e5c13b203e31c0dee478d50574e97e	2
24	0x6e94b0f5b69e5603461bbce496db1ec85016ef31	2
25	0x7dca3372a0a236a305fdec3d48d52b09dff82e14	2