0x5ee62b013db782e1485ba03167e2ce601c07a555

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"finta" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	10
2	0xe8d2e52cd3aa99ad61e9fe98d1f77a7a1b7dec6a	7
3	0xd993656bd75d018c606ae34a0fb67ea68939b58c	4
4	0xd8c5a5614f352bfad5863d638d99e850a3dbd78e	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0xf0a759f512d56549773fc6e928c32665d2e48b5c	2
8	0xd1106682ffe5790fd87c4a751c087ed3497103e4	2
9	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xbdac5b5aa51b99c6c11ce05df4a1c78cecc2375b	2
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x1c55c438171eb6e3830d70a5395799c3a6618488	1
14	0x38808cdcd8f71fc7d7d0d01eff4cd46c5ffb6150	1
15	0x29fed7e6f568be989dec27097ebceddebd513648	1
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	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	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
19	0x4e4abd1c111c08b3a05feed46556496e6a3fd893	1
20	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x4905ec2fbd99b4ccf025953a0b7b3e4174ae4c3f	1
22	0x50f5661348bfe5756067c00dcd0a07430e665aba	1
23	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xe8d2e52cd3aa99ad61e9fe98d1f77a7a1b7dec6a	7
3	0x32f51748e111dd270977e9b4db6106182294851d	6
4	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	6
5	0xd993656bd75d018c606ae34a0fb67ea68939b58c	4
6	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
7	0xd8c5a5614f352bfad5863d638d99e850a3dbd78e	2
8	0x58b64c79cd24d6d6aa821a9ce7c46636f906f9f4	2
9	0x316d27e4a7e6b8f95572d6b834b345458d543ddc	2
10	0x32fb1019032cdd7b49bc650e51731c7e2194851d	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
13	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x4905ec2fbd99b4ccf025953a0b7b3e4174ae4c3f	1
15	0x4e4abd1c111c08b3a05feed46556496e6a3fd893	1
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x53aab0a4c51ad5bf9eef75798cdb19743aa6dcc1	1
18	0x53adbd53ceed91fab6eb1f6e29bd1d8906a6dcc1	1
19	0x67d4da729628f5ba5076376275b5989e89c8b124	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	1
22	0x9af99712d45a972a23eabee205342f6055ada474	1
23	0xae14ffb64c1babf277b70cd47df2085655fd1059	1
24	0xae1dafab04ffceb9def31b4330f00e4e09fd1059	1
25	0xb92fe026bd8f5539079c06f4e44f88515e7304c9	1