0x48e6f62271aca47a94bc9227a5c6ca164578a234

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"Tony-sama" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	4
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0xd86002fa355f10ab6fada604b337160975e7bc01	3
6	0xa2c1c1a473250094a6244f2bcf6cb51f670ad3ac L1ChugSplashProxy Delete label?	3
7	0x5dcae75a703ad655502fe9a8b5bd5ba9e64aecf9	3
8	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	2
9	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	2
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
11	0x2efa525b14539eea83adcee4e6578a35905fe8bc	2
12	0x554b49f1595e579ab0841e7a09a4a5654ab73578	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
16	0x0e19fad56864eadf64848bdc79ee6299c3374b0f "Sipher-Operator" on OpenSea Delete label?	1
17	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x854373387e41371ac6e307a1f29603c6fa10d872	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0xf2bda964ec2d2fcb1610c886ed4831bf58f64948	1
23	0x212b8ec415db64bf6105e7db6ea908491c499196	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xb1183c0d4ab7693eebe3b6b2c19d6b46f6e79654 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0xa12927598a6af9067da35cfe9fc586e590f78c15	3
3	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
5	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	2
6	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
7	0xf2bda964ec2d2fcb1610c886ed4831bf58f64948	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	1
12	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
13	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
14	0xc5e509bc8438d4f4ee355282eeb4af92ae14e43a	1
15	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
16	0xec2b097a47fb2b2cdac927b1cb427c74010a38d9	1
17	0xf180ba1721d66eb1f0a6ee1335322e66d042ac90	1
18	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	1
20	0x276e0893a095422e25b0b1f2f6c7c899351f48ab	1
21	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
22	0x4a9d6b95459eb9532b7e4d82ca214a3b20fa2358	1
23	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1