0x7fb3b6d222ce75121d0edd4ce0248ec10b498b3d

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"ARTEAN" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	38
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?	9
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
4	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	4
7	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	3
8	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	3
9	0x9fea9a2f645d08866e972935595f393bddff0749	3
10	0xd35a5e68469d1dce625fbef38e5df847b76d2875	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x644375f7145c7f2b520058043b9c7a30ab16f1c3	2
13	0xe4bedef7593df5ac7e5427133d550cf505524864	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	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?	2
17	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
18	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
19	0x525164a364f5eef4bf0ea8698ae46922f11386a2	1
20	0x1f97885bf402382171b0dfd6f188b0e5d7f54c03	1
21	0x85b931a32a0725be14285b66f1a22178c672d69b	1
22	0x4200f4dbbe3fb99e38f918bbd83ac33fb04a22c5	1
23	0x0da91b75276ea2b89a0a42deb43a433e3abbe77e	1
24	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x912f4d6607160256787a2ad40da098ac2afe57ac	16
2	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	9
3	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	6
4	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
5	0xae933331ef0be122f9499512d3ed4fa3896dcf20	5
6	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	5
7	0xb2e25bd0e94c05c4d18eaf6a82f0b685be74f5ed	5
8	0xa247a2241964d5de3d420f2346080590893a6322	5
9	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	3
10	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	3
11	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	3
12	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	2
13	0x2b31a49559eff8ccc8cab20e64e1ea7df44d4a35	2
14	0xb4a24284c0332c5685d6b546e041cb31e2b2b78a	2
15	0xee9801669c6138e84bd50deb500827b776777d28	2
16	0xa0a0cb405c7020b51dd60c8d3e2af60ad4cfda9a	2
17	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	2
18	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
19	0x1dae28d7007703196d6f456e810f67c33b51b25c	2
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
21	0x644375f7145c7f2b520058043b9c7a30ab16f1c3	2
22	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x155bdbdaac9bba68c62199b5f912d53ef74ec563	1
25	0x53894928a47a7d94c5eb432a726fdc86ee01ee87	1