0x42c8f8662ed92bf572e294d50690ed55ddaa0a25

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"MaKsOZ" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	36
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	0x49a72b1ea7a21e2914e0794e7e46f2fa21dc2eea	7
6	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	7
7	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	7
8	0x102d47e2dd7d4409c669249a8c5c3cd6746177d8	7
9	0xddc480e035edfd61c890410813dcd724c3486c97	7
10	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	5
11	0x4d4786384eb4e356ea2df195bbe84c89440accf0	4
12	0x22122d794a100576cf737aa22611c92858da8c43	4
13	0x102d0a3d0d8239c03e7179ead2fd16e73fc377d8	4
14	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
15	0x54f81645a2111eeffffac7e9b1b64f6d72c0fcf0	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xbaa57e831a7819c1127b4814375f58d0f32aa76a	3
18	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	3
19	0x931db2b83157d0b442bafd6f10db371ec694b333	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	3
22	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	3
23	0x6e8abba440a58421f5eec9892b19c1a72c55c992	3
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
25	0xecf6e5fe1dacb1ea107cbcd6fb1da06a289735e7	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1027cf3f81beb2013b450569ac6911fd5f2677d8	100
2	0x102d6286b93434e124e37051a205c2cf352677d8	19
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x102ddd0b22b7ddbba165593bacc69a235ff577d8	9
7	0x102df87d5ffd16e05a5c9f88c3a8c23952eb77d8	9
8	0x102d0a3d0d8239c03e7179ead2fd16e73fc377d8	9
9	0x102d47e2dd7d4409c669249a8c5c3cd6746177d8	8
10	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	8
11	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	8
12	0x3bc1af1a36f52fbb1230ed52cffa7217edec18ea	7
13	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
14	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0x60b0dad2d7d65b7d6efc0b746687020ccef0a233 Uniswap Delete label? V3 Pool Delete label?	4
16	0x4d4786384eb4e356ea2df195bbe84c89440accf0	4
17	0x930bd54e45c8ceda8de78133f538c12c51fb43a3	3
18	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	3
19	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
20	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	3
21	0x6e8abba440a58421f5eec9892b19c1a72c55c992	3
22	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	3
23	0x102dea4eb08a68fb6faf618598d87d3e9f7a77d8	3
24	0x102db66b66f4c5c5e7ac6ff92712b1069fd577d8	3
25	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	3