0x678f161b482e39b6c6fed07d32bc3ee625954042

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"volchara1" on OpenSea

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?	41
2	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	35
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	30
4	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	25
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	24
6	0x7c41498ad5c72abf0511c8a502d3a653e6134faa	22
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	20
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	20
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	20
10	0xf068236ecad5fabb9883bbb26a6445d6c7c9a924	16
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	12
12	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	10
13	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	9
14	0x564286362092d8e7936f0549571a803b203aaced	9
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
17	0x577a5b3bf1d36c4280a1c0d9c4513de48fb7ab2e	8
18	0x5e575279bf9f4acf0a130c186861454247394c06	7
19	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	7
20	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
21	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	7
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	6
23	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
24	0x69ea6b31ef305d6b99bb2d4c9d99456fa108b02a	4
25	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9db6d14285d3729bf8eda22483e0108f83d81566	57
2	0x7c41498ad5c72abf0511c8a502d3a653e6134faa	39
3	0xc7ab0a56740cbb7aeafc0df7e7f6f93b9bdc6b0a Gate Deposit Delete label?	23
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	21
6	0xd8e9690eff99e21a2de25e0b148ffaf47f47c972	16
7	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?	16
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	16
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	0x09ce300a167c631dd9eb0977f8b4ddbaa041422c	14
11	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	14
12	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
13	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	11
14	0x329239599afb305da0a2ec69c58f8a6697f9f88d	11
15	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	10
16	0x48910a419979dc1dbdd8aa73e107e114d1d5b3b3	9
17	0xe4fe6a45f354e845f954cddee6084603cedb9410	9
18	0x3aa4f901a11ea742a34f3acfdafeb606b8b0ebb7	8
19	0x28bc65cf4b7ebc38da915b672182c5c0ca04d5d4	7
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0xe6cb949e11beb2a7b48f4cb5bfd8724501cfda91	7
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x09db9e623a0f83a75994513d8b5767922cb32476	7
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6