0x4ac006ecc51ff15054a0cc21d715f80cfa8d4341

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"OngChuNho" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	38
2	0xaef563ce53f153edf9c676910b3e91d56573b88c Coin98Vault Delete label?	22
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
4	0x52b7efb1251fefb619e3d3a7477f58c679f91470	16
5	0xafaf0114d26e43161211f1d4945ee2128d48ff93	14
6	0x9413da1bc1797179e5d019a9420ceec44680a4bf Coin98 Ventures Delete label?	14
7	0x73e11af42780441da94a1a5131001d2fe0bfff39	14
8	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	12
9	0xaf3bc4bbc731fb0f2a2ab9f1ce048dd187c719a2	11
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	8
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x0379da7a5895d13037b6937b109fa8607a659adf	7
15	0x2cbae16f9237757bc18c89f04e80ba9ba36d2dfd Coin98 Ventures Delete label? imlethanh.eth Delete label?	6
16	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	6
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
19	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	4
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
21	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	4
22	0x5e3e1389d634e4b23fdc0038c489e694d2e4dfeb	4
23	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
24	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xd69bc49879da4a74adbfcf46388127fad28f1fe4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa4351d8b3dcc3d3a3504cce3e9ca0fe31f275d1	22
2	0x20d024f4ede950478a7a213df3878bd8c08bd942	19
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	15
4	0xedc7a10efc6132233b1e2c9ea5841bcfc76b4580	15
5	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	12
6	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	8
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0x5e3e1389d634e4b23fdc0038c489e694d2e4dfeb	6
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
11	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	6
12	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	5
13	0xf3474e72b2b3b51686c491d3ea71598e15dbaa5d	5
14	0x7c9e6221ef9d602f7a5980b34e9d4778a54083c2	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	5
17	0xa6514f205acd743dda3939f524b2d9b3f8c916fb	4
18	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x67a43ffb5dd89627d74e76564c85b58106dec909	4
21	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	4
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
24	0x7cb78fe65782eafa2ed7001760f594941d9d272d	3
25	0x187230ce611269b0b9fdbb62278b6c70f6ec428a	3