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0x5d3767cbb9fcfc15f0614d3c117a50fbe12bc021

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"Naive-bayes" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
3	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
5	0x51f69c25a377a981c96a64f50d2ae5bdaad45cef	1
6	0xa144d1cb0b3e6997855dddadc7298f07d51cac1a	1
7	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
8	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
9	0xabe7b98dd21da3f620b22458f81df7d1afe3d54c	1
10	0xad815db0b31b76b33138482343605e71fa69cb59	1
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
12	0xc424c67ab3a5a2d33ae5d234a7fd2c9ed55f807d	1
13	0xe785e2f276db9f2f5c89579cfc92dae5eb4e132b	1
14	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
15	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
16	0x06d95b328761a062fd200729e1c868147004ba44	1
17	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?	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x425afd3b61dc0118236ed1358ee8513631387f98	6
2	0x06d3d2e56a594ada2aa67c523c819ed8ee6104fa	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x1b6202c1078b20277ff1bf90f70b673f84d28f52	1
5	0x48719ec8aa8174151c5a007b7bd79eb89ca89a57	1
6	0x555e82a91f724380674062017bc1422e574c44c8	1
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
8	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	1
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
10	0xa0106bccec4d041e4c6b81f3246eb85f0e2d4243	1
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
12	0xff0cc3e28697e8e0ea0e6fbada860d0d760577c6	1
13	0x07ce82f414a42d9a73b0bd9ec23c249d446a0109	1
14	0x10fc6e7a9b827e2588d02145e08e6bf664cbaee6	1