0x58507cd924340530cbea0883786396e1e9b2c0e3

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	16
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
3	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x6545f0b62f7dd0fc633256c3f2f7bd31e805b9cf	6
9	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	5
10	0x15e40192387fbbaf4f4ca3b78072bfe5cc60ce74	5
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
12	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	4
13	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
14	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	4
15	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	3
16	0x564286362092d8e7936f0549571a803b203aaced	3
17	0x746a7e940f5d36b69b36fdadbf11449bcc68f319	3
18	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	3
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
20	0x6fa962b86c743d44b9cf7213c49f3c4556efc34b	3
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
22	0x92624da803a3e90f673c73195db8830f08219fc0 GDT Delete label? Uniswap Delete label?	2
23	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	2
24	0x019e1131ca45f2cea027b3dfaddb9af4fe55619b	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	17
2	0x280e120a5d58e73f54c902a618dc82dc335abcd4 Bybit Deposit Delete label?	12
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xfb45ccfb06ec6eac1174d2e641078e972d9f153f	9
5	0x55e1e2b5591c195f76d491017a8940e16e018225	9
6	0xe5c1d71ef094277f1e2193f6625bb69e0846e988	7
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	6
11	0x15e40192387fbbaf4f4ca3b78072bfe5cc60ce74	5
12	0xc54a9af96e0a067e8f84b70c74f4cbbf4619488a	5
13	0xea91d440b278f00cd63fd87b13098b030cec5016	3
14	0x019e1131ca45f2cea027b3dfaddb9af4fe55619b	3
15	0x6545f0b62f7dd0fc633256c3f2f7bd31e805b9cf	3
16	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
17	0x794b74b0d4bde24d8ae20ec86ce3b15fa05186c8	3
18	0x58507cd924340530cbea0883786396e1e9b2c0e3 OpenSea User Delete label?	2
19	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	2
20	0xcf4d05e830fa49abb2b4e59d79fa5ee1c48b300a	2
21	0x746a7e940f5d36b69b36fdadbf11449bcc68f319	2
22	0x690fdf3f34df6e5cdffb5b4ef31e9b84d25a699f	2
23	0x1175a81349317857617f02d4e8824e05c0814020	2
24	0x7a1e06850ee68955dac6c00d28af1f7d08ed0636	2
25	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	2