0x80d082852bb1e1fdca41130afcb0469b6b8a66b3

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"overkjh" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	51
2	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	33
3	0x59a9c0300818df7b5bd6ffeff8d8dc7453686a4f	16
4	0x1b9973d35235c103e963539607c01e4c69119a9a	15
5	0x137a28a85e00c8c2680ba1e0d4f344f435742ae7	14
6	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	13
7	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	13
8	0x69f0b8c5e94f6b64d832b7d9b15f3a88cb2f6f4b	12
9	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	12
10	0x2f53e033c55eb6c87cea259123c0a68ca3578426 HYCHAIN Delete label? WorldsEscrow Delete label?	11
11	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	11
12	0x07306acccb482c8619e7ed119daa2bdf2b4389d0	10
13	0x7d18de3ce74066a60bff9a362205150bc8153696	10
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
15	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	9
16	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
17	0xed1715fd437c5018418003c40b144ac8e9b3fc80	9
18	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	8
19	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	8
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
22	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	7
23	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	7
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	26
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	11
3	0x8a58212400565a07aec02195b6f47cd1be12cc28	8
4	0x89267de0c9cd78aef9a690d132b1d5b419f349f9	7
5	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	7
6	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	7
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	6
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
12	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	5
13	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	5
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
15	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
16	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	5
17	0x7d18de3ce74066a60bff9a362205150bc8153696	4
18	0x59a9c0300818df7b5bd6ffeff8d8dc7453686a4f	4
19	0x0f346e19f01471c02485df1758cfd3d624e399b4	4
20	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	3
21	0x07306acccb482c8619e7ed119daa2bdf2b4389d0	3
22	0x314d7db4ba98d28b2356725b257ba4b0d675f165 UnicSwapV2Pair Delete label?	3
23	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
24	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
25	0x992df885505a5d73aa379067c9ff0d3a6032c496	3