0x6aca3c93074bb86b738d6951b663aee88d383ea0

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"QxS" on OpenSea

@quentin_muhl

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb63d7e8385f2422f55e109cf0342d823861513b	14
2	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?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
7	0xe19ddc4df75d1e82ae58808c910ae65217d17dcf	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x7eb87a95948348d6ec7231b52f61281e01d53941	2
11	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
12	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	1
13	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
14	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
15	0xb30b0d8fbb484f6d6ccf05c0ee70a4bdfc4f0bd3	1
16	0xb398ffef80144095b8712c70a0c09886c8151feb	1
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
18	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
19	0xc793b944c1ebed81f1d56542e0bcf22626ca551c	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xddc41e2dda373f9c5bb8b31633b22213a3776a70	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x123ec6f54c7e06e3a4ed7aba116e201b0fd83e22	17
2	0xbaf238e9a0d034cd27cbc6d47ba6cb972bc26705	9
3	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	6
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
5	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	4
6	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
7	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
10	0xa5b9e3d077a7ee8019a0d25b0c02c0d00a1ade3b	2
11	0x1236f3bf6d96a3ba3a5b2b3c733a53bd50d83e22	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x77362a628606c1dbc52d559f0461f4067ba4629d	2
14	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
15	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
16	0x76f810d7ee650d1b900e90768c1494f41b1ddf69	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
20	0xa5b9d079e2ac89829719a6542dca07dfdbe7de3b	1
21	0xaf0b00004b9c30f297f8c3e694fb9f6e5b50506b	1
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
23	0xb398ffef80144095b8712c70a0c09886c8151feb	1
24	0xbaffa88e627b73439ded129711caf68260c26705	1
25	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1