0x4df82d4de3b3c6deafa6dc282b80e5029c63293b

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"dimslim" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	34
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	18
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	15
4	0x6e70661439285c6c16f8aae549070e18bd1baf3b	14
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
6	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	5
7	0x770bc1da279ef5e48de1af7c8c7ff18af1026999	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0x270e9138e9a4d3f636219ab53913698bc1f599ca	3
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
11	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xd5027fa62664a70c19ee22029206d27b3f9c4cf8	2
13	0x52c3cf3dd2f63b368cb85134a014fdad1b9f51d5	2
14	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x653676c094b03e0bb5ea17637acb8c460c405590	1
17	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
19	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
20	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
23	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
25	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	22
2	0xf075a82f85ecb91b9049a4467dd47d91e08842d2	3
3	0x430ee9de17bbdcc2e97678643d3721f36e211465	2
4	0xdabcc69e0e84810a1925b0d274c76c6eecacc88c	2
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
7	0x52c3e7ca4b426e9ddc1d59ad4bef46c15b3951d5	2
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x52c3849c7095ff014f36d81e9119549a94f451d5	2
10	0x0f2853b982af752f57d7c1ec0d3725f1f4817406	1
11	0x22aeadab6583f8dc232c83286967949a78d71c83	1
12	0x2155ef14f946d2cb198c65662b736c6203bc615e	1
13	0x29bb566b8aef8b961d6aa90ee28a6889bc94f5d9	1
14	0x2e9451c40a9279746a2f7e63c8218964ec8a0e1a	1
15	0x0a72d4e3233663e3d8e0e3a453b615ec9362172c	1
16	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1
17	0x1f67f502c03da29910309423068caf532f3c158e	1
18	0x45dcf672c631de8e11b48a63e8948cf947a3be49	1
19	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1
21	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
22	0x4a56fedfa3f03e0e18e3fa6535f0af35cecbbcdd	1
23	0x52c384338830dbf63f9341707e31e026f29f51d5	1
24	0x3915b06f5c27f51c91a9a03d56cfca7f46cd4aa6	1
25	0x3762d29639205c3d37166312bd84a4d73efdbf5f	1