0x4258bec2431e96772602b6cb231890113a34d2a8

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"metasuki" on OpenSea

@sukisu5

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	64
2	0x660802fc641b154aba66a62137e71f331b6d787a	10
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
4	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
5	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
6	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
7	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
8	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	3
9	0x3fb6b07d77dace1ba6b5f6ab1d8668643d15a2cc bVault Delete label?	3
10	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
11	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	3
12	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
13	0x18305daae09ea2f4d51faa33318be5978d251abd	2
14	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
18	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
19	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	2
20	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
21	0xad36eb917eeb957c90b577b7051d0c9be930a1f8	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc17078fdd324cc473f8175dc5290fae5f2e84714	1
24	0xc33632665247c338efb1dcaaa1d91293c9ec8a2b	1
25	0xd04c48a53c111300ad41190d63681ed3dad998ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xade30800fab79ff9380166c8b35e47c60f45ef96	32
2	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	11
3	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	8
4	0x3fb6b07d77dace1ba6b5f6ab1d8668643d15a2cc bVault Delete label?	7
5	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
6	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	5
7	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
8	0xc17078fdd324cc473f8175dc5290fae5f2e84714	3
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
10	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
11	0x514f8ac05459a0e4592a28621ebf36d62a05f18d	3
12	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
14	0xfd2e37647f062202215b5176a0150fe616a5adc2	2
15	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	2
16	0x3b968d2d299b895a5fcf3bba7a64ad0f566e6f88	2
17	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
18	0xa207d69ea6fb967e54baa8639c408c31767ba62d	2
19	0x0194b5fe9ab7e0c43a08acbb771516fc057402e7	2
20	0x98b93de8076b8673cfa0fa4076f407178fcad807	1
21	0x9e98deac1a416c9ce3c892bd8eef586f1291ca35 BEL 5 Delete label? Uniswap Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0xd04c48a53c111300ad41190d63681ed3dad998ec	1
24	0xf0d1109e723cb06e400e2e57d0b6c7c32bedf61a BEL-USDT 3 Delete label? Uniswap Delete label?	1
25	0x647c509af2a2b2294bb79fce12daec8e7cf938f7	1