0x3ef60966a81e16592b6db1b440fc4eb3f4c96f9a

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"Crypstogan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
3	0xdfb87ca1a5cad33c5f9d358aef8735c7f313b49f	3
4	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	3
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
9	0xbe50283a23cf952e78272d41adcf7ffad711b637	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xeef38a0e9f6dfba90272296ba2eace914309b644	2
12	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
15	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xf6c3fafd9b8c6e93c39caeb20022a16342fc9085	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xd980a5fb418e2127573a001147b4eadfe283c817	1
21	0x6755630c583f12ffbd10568eb633c0319db34922	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	1
24	0xebcd3922a199cd1358277c6458439c13a93531ed	1
25	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	10
2	0x579a0300c487c9310b15a9a94096583f22126fce	6
3	0xf6ff1fbb413053ddb3ab43f96600b39ce2370521	3
4	0x34e26df719e8a5d564a7294784b23d77b67b449b	1
5	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
6	0x6755630c583f12ffbd10568eb633c0319db34922	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7b8af6a24467038c43b79138531212005d85c3f3	1
9	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	1
10	0x817ba0ecafd58460bc215316a7831220bff11c80	1
11	0x8f19fff300a55dc8d2c5f321526b1647589cab58	1
12	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	1
13	0x96d327476718ddab2a791d52c0290c93d46b26f2	1
14	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	1
15	0xbe50283a23cf952e78272d41adcf7ffad711b637	1
16	0xc145990e84155416144c532e31f89b840ca8c2ce	1
17	0xd980a5fb418e2127573a001147b4eadfe283c817	1
18	0xdfb87ca1a5cad33c5f9d358aef8735c7f313b49f	1
19	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
20	0xf8a95b2409c27678a6d18d950c5d913d5c38ab03 UniswapV3Pool Delete label?	1
21	0x0000000000000000000000000000000000000001 Burn Address Delete label?	1
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1