0x7bafc0d5c5892f2041fd9f2415a7611042218e22

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"ivangbi" on OpenSea

@ivangbi_

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?	9
2	0x216de4089dcdd7b95bc34bdce809669c788a9a5d	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x43a7488a0dffa2d1205e37fa82ddbf1a9193c74e	3
5	0xcb3fa413b23b12e402cfcd8fa120f983fb70d8e8	3
6	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	3
7	0x641dd6258cb3e948121b10ee51594dc2a8549fe1 TreasuryVester Delete label?	2
8	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2
9	0xd2d8e34fa5bafa8e7903babef5fd9101df45ce04	2
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
13	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	1
14	0x5c671bceb4513a5c011e1780411ceb38d69ff0da	1
15	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
16	0x34bc437c037c6a266c761ae117fd99dd9619e03c	1
17	0x16b021832e2ec182378d28422c32beee7a86e136	1
18	0x6357d3843d715496257e338a878ab0b72040a918	1
19	0x69e84aebb287eb07654b18491c9e1d01099b6c21	1
20	0x69f836c5c8c33fb3fb19406fe463dc6af71c6ac4	1
21	0x2f986f541ab514e088b2455171c6747ebf28abf4	1
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
23	0x62dd06026f5f8e874eeff362b1280cd9a2057b7d	1
24	0x812e75dc969369c23eff643c38ecfe43e48e2c36	1
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from 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?	12
2	0xd9194d9ffc638b4b406d899fe6fff211e9ab029d	9
3	0x5ade7ae8660293f2ebfcefaba91d141d72d221e8	9
4	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	8
5	0xd2d8e34fa5bafa8e7903babef5fd9101df45ce04	8
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
7	0xe022bc147ec8f9be5e742d7615106460af442e90	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0xdb79126e95abd949b540018ee9c388d08f0f9f43	3
10	0x41797b5e0398af475422f6f33f2dc81d9a24ae33	3
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xc62aad485229a2e36ae21428f6a9b685a00f3c79	2
13	0xae2d4d01ab46f6ec101260c477946a7cf031c758	2
14	0xb52315cfc6c976e089fb4701dbe3a3e7fbf0314d	2
15	0xe3efd3465f354375484ba648408bd3b5f8278ece	2
16	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2
17	0x954f20df58347b71bbc10c94827be9ebc8706887	2
18	0xae28b5479943f999ff6e1a31b28391fe0d33c758	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x7b35b0dfa4a52abbdaf66f76179679830c438aae	2
21	0x2ae86cd8a50826f9659630968a599f34fc45ce04	2
22	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	2
23	0xae29c96d5190d6b79d908e759f4ba042d4f4c758	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xed40a2d2785755cea0deb36fb3bb9aa74ad61f34	2