0x6f6ef2a5b26372b9562e744528ea0b78919b375c

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"martinbailly" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	5
2	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	3
7	0xaec21057bb0c910c22f6f6db64ae6743e96718b4	3
8	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	3
9	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	3
10	0x5e072bbdcb4ed704763d8c9208179e05a7ca5943	3
11	0x920c42016602799e8448cef7369b364742624480	3
12	0x19af70e1e6f5e96d8cae9c7758e7a09b61469ac2	2
13	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x708396f17127c42383e3b9014072679b2f60b82f	2
16	0x2999528824a1a839d9af5cfead053236be675984	2
17	0xfb2322d2399b0632f9e27d7948bf4d0ae675b377	2
18	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
20	0x4702cc25885332112874580230da7926a3ccaf97	2
21	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	2
22	0xffd4a82528878d81c83c6d2d53f82dfdb40d8023	2
23	0x30296ea311779740ec158ff8c9e3a8c0217f8113	1
24	0x0818126f5b328558ae1810193540516530f4403e	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0x4702cc25885332112874580230da7926a3ccaf97	7
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0x2a0cdc6c91d84fdf7a438637ed052bc3ff1aa142	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x9fd9c139cf1eac48910681b782afe03779a231a9	2
7	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	2
8	0x5e072bbdcb4ed704763d8c9208179e05a7ca5943	2
9	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x772c31a51a4d36a6e95f0ff80e4df3cad261e1d9	2
12	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
13	0x9339227db67f747114c929b26b81fe7974436b94	2
14	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	2
15	0x64204db7f2bb37c981b03d44765f52d6cc6fb101	1
16	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	1
18	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	1
19	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	1
20	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
21	0xb9033cf0eb35f41597a00e00c733d7f3fbfed280	1
22	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	1
23	0xba21aa884381c7c739b1e384f8ba33116ef8c24b	1
24	0xba232ea07f0a25ad3a9a2268d732312e4dc8c24b	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1