0x4b9b60ccb8c40581890f2224dafd7f826967f47a

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"PRANKY" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
2	0x1b6c063f23577634091dd77884a876da431d8d96	19
3	0x1b6c3e1bc1096494af2d4485eb58172b29098d96	14
4	0x7bc267d3e1646d6b35b82ee5f9fea79a69db8ad4	9
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?	9
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
8	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x1b6cb275d54ee03b2e25d8a4261735358daa8d96	3
12	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
16	0x7bc2ff9aa4525cf90520b519d308a05e95ed8ad4	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0x1b6c0dedc08ef2b450fd6fec0841d7fe59d08d96	2
19	0x7bc2e989acce29555b6ce6b751d8cfc653930ad4	2
20	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x1b6c47469ef49fd1a650ce30fbe3e6a3f6aa8d96	1
24	0x1b6ca9f6080f32bd20c76bedc8715ebbded08d96	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b6c5f73bccdb4564b20cfe8af96cfbbaeaa8d96 Binance Deposit Delete label?	40
2	0x1b6ceb9f03b94a3bd303318884a6e79761aa8d96	35
3	0x1b6c0dedc08ef2b450fd6fec0841d7fe59d08d96	23
4	0x7bc22525893e260267102df7b872112df6ed8ad4 Coinbase Deposit Delete label?	21
5	0x1b6c3e1bc1096494af2d4485eb58172b29098d96	19
6	0x1b6c063f23577634091dd77884a876da431d8d96	18
7	0x1b6c507a574f5a8214153c7205eb7f075ced8d96	15
8	0x7bc2dd5fae3b565b4b8f4b88cf4ba443494d8ad4	13
9	0x7bcccceb969390058ba21aa0c690b63501ed8ad4	12
10	0x7bc2e989acce29555b6ce6b751d8cfc653930ad4	8
11	0x7bc267d3e1646d6b35b82ee5f9fea79a69db8ad4	8
12	0x1b6ca5f10cb4ce1ad1479d54d376112555bc8d96	4
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x1b6a1d00d261ba1d34d339d49aa368e379aa8d96	3
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
16	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	2
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x1b6ea1bb12ebf267ef2391d950c6891d03bc8d96	2
21	0x7f8ac10f10fff97222b4495b9c891defc08a1b1b	2
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1