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0x3d7a317bf4817ae79fbb937bf6cd87aec9bbb77a

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"NiekNWG" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7aadb097c665eb81460d1ee5133841e1a4651072	3
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
6	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
9	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
10	0xcc21532fa754590e03c5a84232f37ba5628f0e26	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xea62ce2eb8fbec77333c3b8b330c4d7bc79f1f44	1
13	0x19d140fa06c6bbd542f482f9453796d45011c258	1
14	0x25121eddf746c884dde4619b573a7b10714e2a36	1
15	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?	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4795e6b52485aa36f9117022a9429ada95f965e4	2
2	0xca2def96f8a12e285e7193dc3ab96380724ab459	2
3	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	2
4	0x1a89313625a1e57fb998c5729fe2d43ed0d2fc67	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
9	0xe1ab0442520d5b8bcf09317ad7e0c5bad5824fcd	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
14	0x25121eddf746c884dde4619b573a7b10714e2a36	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1