0x53d1a6dfa25f973f39b69561d3aae5d86193524d

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"Benolds" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf64a670a3f1e877031e9a62f2e382e4b2035b620	43
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	22
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
4	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	10
5	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	9
6	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	6
7	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	6
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
12	0x9667857f0461354a7e2caeb6c86a560eeca1d2da	4
13	0xaa6f403c1816cd60da685c7e0da2089a57403464	4
14	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	4
15	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
17	0xe5eb74f2e4e17080effd35556cf860f34fdb1e28	3
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
20	0xe9c5ca963918b5f1b4f9b9e6fa6727dd17d31475	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	3
23	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	3
24	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?	3
25	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf64a670a3f1e877031e9a62f2e382e4b2035b620	36
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	21
3	0x6b5b7fbc00c434d0f932df809f729e7399e03214	16
4	0x509ce2d9889d02602cd7ba6a5b2f11850a37f446	6
5	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	6
6	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	4
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
8	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	4
9	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
10	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	3
11	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	3
12	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	3
13	0xbc530bfa3fca1a731149248afc7f750c18360de1	3
14	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x96351b805fb389b761c1318b43a7dc0c679bed5e ERC20 Token Delete label? Unifi LP Delete label? Unifi LP (UUNFI) Delete label? Unifi Protocol Delete label?	3
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
18	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
20	0xcecdf89053b3613e1763126cb8fd88b9a3c0d5ec	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2