0x3f41a1cfd3c8b8d9c162de0f42307a0095a6e5df

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"Monkin-G" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7dccb36ba7177154f364dab07cb57250aba50b3e	171
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	102
3	0x32385c4b89e16adcaef6a280b55ea42a86c3a01e	53
4	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	49
5	0x4026bdcd023331d52533e3374983ded99ccbb6d4	42
6	0x4803f5b988a0baa2638084c6d0ec4ab3f3d31e3f	36
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	33
8	0x9dd8c3d3e3ec1569e3ee22c4ef26581619ab4222	32
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	29
10	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	23
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	23
12	0x0b652d0e723a64e13f34e03ff20a78544ef667ac	22
13	0x6105d733050fb504460fff37ea639f0052b12035	21
14	0xb3d525155609ea680125acdd9ee61c2a74610eaa	17
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
16	0x37e0b2ebe20c6b627f1254d24a9f976e99166ad3	13
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?	11
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
19	0xc16bbbe540e6595967035f3a505477e26a38c0c5	10
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
22	0x39bbaf5c1f602273223c49194eeb4a8263a1e9f5	9
23	0x74386381cb384cc0fba0ac669d22f515ffc147d2 OpenSea User Delete label?	9
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x1cc151dbd61e731ab082174c2c7fe22e5c30c051	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	103
2	0x4026bdcd023331d52533e3374983ded99ccbb6d4	54
3	0x2df266fb4852145cff4021a81d0e22e5499a75fa	54
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	39
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	30
6	0x4803f5b988a0baa2638084c6d0ec4ab3f3d31e3f	24
7	0x2df266fececb8df037284d8a0e088dcc499a75fa	24
8	0x4036bbdd985028d6dd3512f58b3b72bce835bae0	23
9	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	20
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
11	0x9dd8c3d3e3ec1569e3ee22c4ef26581619ab4222	16
12	0xc37effd2509163223c270dbc76598342d2822ec9	15
13	0xb3d525155609ea680125acdd9ee61c2a74610eaa	13
14	0x8bd6fba72e3e5628b74458803fca33b81d27d040	12
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
16	0x4f2961702d797e8aeaa37b2d69d9f9273f8c3049	9
17	0x39bbaf5c1f602273223c49194eeb4a8263a1e9f5	9
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
19	0xe7809aaaaa78e5a24e059889e561f598f3a4664c	8
20	0x37e0b2ebe20c6b627f1254d24a9f976e99166ad3	8
21	0x6c2135431b8ec195a18a923e214ee9496e0865d1	8
22	0xb430eaf4d0419217c150a9dcaaac96bf7fd3f070	8
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
24	0x0b652d0e723a64e13f34e03ff20a78544ef667ac	8
25	0x96d009b01369c3ecc1bb1605b7e7a0d22ac137e6	7