0x3f9517ac3ccc311c84826fb000bc8df1e45c4b72

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"Petya99" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0xe1a8c89fca4ec63d72d76afd40df2c8b41b82782	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	4
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
6	0xf5b8d53f11af029315dc0a88276169a99712008a	3
7	0xe274f4e824cfdf7dffa230f13dde0c653c6f71a8	2
8	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	2
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0xf46bc16a148f84be8636a8599843a3beae6a2651 FarmingPod Delete label?	2
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
13	0x145fbce7e461b29cc10e967680164947e77f2643 FarmingPod Delete label?	2
14	0x5237b096435c517ad4f809e284019882b6979b25 1inch Delete label? MultiFarmingPod Delete label?	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0xe1afb6149bd6645e4568db03a66089db920e2782	2
17	0x9b9315d667be52f0b4036e79253d30ac05040f94	1
18	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
21	0xb1bc437f0332cf7afdfa7b40d55d42ffed6272ce	1
22	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1
23	0xd471b6755eba924ad94dd9144ea50022010efccc 1INCH-VSP Delete label? 1inch Delete label?	1
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
25	0xe1a8d0c1cf09d03084ff2c9b27ff3eb8cd852782	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1a8d0c1cf09d03084ff2c9b27ff3eb8cd852782	23
2	0xe1a8e1f52d377b8cfdc7e2faa65f8d88aa0e2782	9
3	0xe298b93ffb5ea1fb628e0c0d55a43aeac268e347	7
4	0xe1a8c89fca4ec63d72d76afd40df2c8b41b82782	7
5	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	6
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
9	0x15060fe59ac2e67739ee53a1606341d5765e9632	2
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x34a83af00fbe8b92d217541d975b51723b484f76	2
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
14	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
15	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
16	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
19	0x4c58ae019e54d10594f1aa26abf385b6fb17a52d	1
20	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
21	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
23	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd471b6755eba924ad94dd9144ea50022010efccc 1INCH-VSP Delete label? 1inch Delete label?	1