0x3e654c5cf738f8c110dd269bdccf19701ff5dc83

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"AlpacaTrader" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x01388f9242964e2aaadef6379eb92276acb5520e	9
4	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	5
5	0x74b745ec3a087a3b9a82eb9594e747b4fa0db11a UniswapV2Pair Delete label?	5
6	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	5
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xe23a7741a5e9500f7a1de4b246d1f7f29f81605f	4
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
10	0x7c9d9cc32fb8ba33138f609e3a8545d1bdcf62fc	4
11	0x39e9fb78b543748950827bf4c606f58724b67a80	3
12	0x6d119b97a2f385c0c0ee65693dfb8ed06c5d9c91	3
13	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	3
14	0x569a51f4562b0e9b01617916ef48f34e41d568c7	3
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
16	0xac350eefccdae050614070e5040e17759cebb3e9	3
17	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
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
19	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	3
20	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
21	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
23	0x232f030747008d3ba5d51526f5966d8985218ff0	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04b1b1e7926c2729f99e2158eb5eff9488fe7946	6
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
3	0x2885453989adfeb40d69e81b296b5948dedbd8e9	5
4	0x741cee6e4bd99df866ab0dd0d0c0b5ed7033344a	5
5	0xc6acb7242d406bfc0fdc08daa7bbb13b55cc90ae	4
6	0xe33afdc09439d779cbbb9e912eb391c64b48066b	4
7	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	4
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
9	0x6d119b97a2f385c0c0ee65693dfb8ed06c5d9c91	3
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
11	0x39e9fb78b543748950827bf4c606f58724b67a80	3
12	0x232f030747008d3ba5d51526f5966d8985218ff0	3
13	0xc5a387379f2212fec0cc030c40727751653d3080	3
14	0x8b69f5d61673d5c799c5c6bc039fe34d7b32d9dc	3
15	0x6b1455e27902ca89ee3abb0673a8aa9ce1609952	3
16	0x86790034f317288e7c8b44cf07c0d505862f1ce3	2
17	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	2
18	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
19	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	2
20	0x43b89e27af13df5b81de8eeb93a87548b4e726d2	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x0e1639e9bb20fb54de163c480ac2f6cc459802e9	2
23	0x5f11c6792f2a5abf0b1ae88cb1e1eb3ce4b4c4be	2
24	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
25	0x2e14ca65122ebd0a686fd86a6d1ed586bfd11f2d	2