0x48858fb8b087c945685aa879d73139a5a278688d

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"Bianca_Nieves" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1485e9852ac841b52ed44d573036429504f4f602	554
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	358
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	189
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	177
5	0x313416870a4da6f12505a550b67bb73c8e21d5d3 Bridge Delete label? SORA Network Delete label?	154
6	0x1033812efec8716bbae0c19e5678698d25e26edf	140
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	90
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	84
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	81
10	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?	80
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	68
12	0x94391eecd76d9cb35013d7f263b64921e31842c8	68
13	0x306d9c4c195cb49d48599a773e18ab79469811e3	60
14	0x5112b866cfc9223124cc2eada116f3f396101567	52
15	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	51
16	0x04ed15a29addad1e8189026d17879403997050a3	46
17	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	39
18	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
19	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	32
20	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	29
21	0xd2016d02cce088e6a26ef8a43d57adf865cb9d00	27
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	25
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1485e9852ac841b52ed44d573036429504f4f602	452
2	0xf4b915841df194539ed7169215ec05de5f1bbb27	256
3	0x04ed15a29addad1e8189026d17879403997050a3	249
4	0x1033812efec8716bbae0c19e5678698d25e26edf	197
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	194
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	181
7	0x6b55dd3ca130131d6c1c615219e96b777ddc4972	144
8	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	135
9	0x313416870a4da6f12505a550b67bb73c8e21d5d3 Bridge Delete label? SORA Network Delete label?	116
10	0x5112b866cfc9223124cc2eada116f3f396101567	112
11	0x306d9c4c195cb49d48599a773e18ab79469811e3	104
12	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	95
13	0x94391eecd76d9cb35013d7f263b64921e31842c8	76
14	0xd2016d02cce088e6a26ef8a43d57adf865cb9d00	69
15	0xc7aed79289af27a051ac2cfd9940e528c2c12e63	62
16	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	45
17	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	40
18	0x6127c8c5b54b6cb0bbfd666c38cc2896c002230e	40
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	35
20	0x6f984c337ad5b7c2084805042ae942cef462e3ff	33
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
22	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
24	0xd14cddf43809d6e802b2372d255c5fdeb2d67bea	23
25	0x43a4fbb71025fa2c3073a58fee6de69da33b3aa8	20