0x59a5493513ba2378ed57ae5ecfb8a027e9d80365

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"DCinvestor" on OpenSea

DCinvestor

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	19
2	0x8b2d47a2ca2d105b0276deeabd9439cdfe57ca8a	5
3	0xa60f41daae434e2a98def406a4968de65db88498	4
4	0x9e77a3685d4bb00bf290a8a022b663667442cdfb	3
5	0x564286362092d8e7936f0549571a803b203aaced	3
6	0xd9d6dfbc011b45c81c3032168f120369d4229611	3
7	0x7f96f68fa766d4e9b037417fe4967511152b9272	3
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
9	0x4d3220b06fecb2a9d9f84b2aeb1207aa02e91d01	2
10	0x4258c3834afd212cbb822c7b92d2fca777843424	2
11	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	2
12	0xe947e32c6e1cfa4b9406e736782df1446a5b189b	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0x86af05513a11660e34471884d5d502c73c406c67	2
15	0x5d34ba34dcb70341dd081e295df89741006eff5a	2
16	0x2baf03e3030f0c8685534a3b603c13a4828036c7	2
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
18	0x25dd159bb80ca4216a2693ca0394672e4600578f "Foobazzler" on OpenSea Delete label?	1
19	0x211a94468ba1e379236b45ca42dc63ee93139c7e GuildBank Delete label? MolochDAO Delete label?	1
20	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	1
21	0x19ac60f70adeb4948e8bf779639117e59bb2a9f6	1
22	0x483e823d36e8fbd3bf7ead647d2685a95bd054ec	1
23	0x15044445b4491de2d555fe91a7347bbf4c0a41fa ynot.eth Delete label?	1
24	0x06ef5935f23260d5f7634f6e0088babd090aa574	1
25	0x03b6e0704a8846230d890a5de4f7c57fadaa94cd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	17
2	0x9fc2af558404bf1295284ed55687c3f3639151da	2
3	0x027c8c6b4ddf6103ea95d528c67bbd436c4577ed	2
4	0x0516ed528c7f442a6b59e66785277114bc019285	2
5	0x0b1f8fa047589cbd5320fcd1c168406f43684118	2
6	0x479d759c62277a0fe8debcfb8199b17c15343aaf	2
7	0x322ac8932f80da59b9782d359e38e8d16f919704	1
8	0x342c6bfa287ce37b8b53eee0e5b6e6bcbea98c76	1
9	0x3451a16bc9c5410438114d406eeb320fd6e6ebf1	1
10	0x35ffc49e7fefc188dff81db3c717db098294bc23 drobot5004.eth Delete label?	1
11	0x520cf70a2d0b3dfb7386a2bc9f800321f62a5c3a Proxy Delete label?	1
12	0x700c5e5bd78a9468422138b756f6955f7a9a9350	1
13	0x7ccd2ee72a75f7e4776f598c1be11a119fd8d191	1
14	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
15	0x88c1ba5fed4702e3be78efbea3b7a28abadce3ad	1
16	0x8a4615a8a1ad94257567762c16007d02f76ede00	1
17	0x8e01a1348ddc65d781ea0e2837abde22048b1c2a	1
18	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	1
19	0xa8979807d6b5a0cf3065e2ed67d8bb65118a25b4	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xb015d57a5469f1067307cd0b6df5c1160207ca34	1
22	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
23	0xc008fce4b57d66d8e0770306b28b04ac45565cf0 @bitcoin3r Delete label? jiangyxz.eth Delete label?	1
24	0xc4e82fd14144aa896ad368018d2a93b97ef799e3	1
25	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1