0x7838726dee082bc966d00b6473ea8f2137c5adfc

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"Mahala" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	96
2	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	72
3	0xd124c5808a0d89738e0aef655c0aa19ec6175811	36
4	0x3ddbbfd2cf0120f6e98ea0d44aed3475c385f0e9 SLP 9 Delete label? Uniswap Delete label?	16
5	0x735b6c9b555f82c0618c5f9604554cf919da2abb	10
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
8	0xf35a92585ceee7251388e14f268d9065f5206207	7
9	0x575dbb6a19eb6250e140ad41e2f15bfe3197dac7	5
10	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
15	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?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
20	0x4214290310264a27b0ba8cff02b4c592d0234aa1	2
21	0x73b1714fb3bfaefa12f3707befcba3205f9a1162	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
24	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	2
25	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	146
2	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	12
3	0x575dbb6a19eb6250e140ad41e2f15bfe3197dac7	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x33eb925e88baf6b1ef297382f4eeeb01da4f26a5	6
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0xf35a92585ceee7251388e14f268d9065f5206207	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xa6452ec0dfe6786950c2a360ba414a6329e354a7	3
10	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
11	0x5421dbb463322502466ec392351fd8a8ed18757c	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	2
14	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	2
15	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	2
16	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
19	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
20	0x86ca98c1e24cfdc47fdb49839f7f093468871db4	1
21	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
22	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	1
23	0xba48bcc66b6665495ec643ece7811db5723aaf91 RewardStaker Delete label? SuperVerse Delete label?	1
24	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
25	0xc21d835cdc0fd386b95b0526a21bb80ccfa5acf9	1