0x885541c875019bc0d2dcd7576fe3d531efd5cb48

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"Matislandtiger" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0xccab68f48531215b0707e8d908c43e7de73dbdbc	5
3	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	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?	5
5	0xcecd8d0594e9d6f3b00e7ca1b8be6848ff0282bb	5
6	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
11	0x024100976af961d7fff6dcc0c9f1c8584edfeec0	3
12	0x6b1c477b4c67958915b194ae8b007bf078dadb81	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
16	0x0c374f9886949c58bd2b439ac3501cd5321a7a0f	2
17	0xde01aceeb61afe420a2720a14bebb24ff70debcd	2
18	0xd0fe06dd3b378851827f2af3e7b9e3d78be95f27	2
19	0x8a5923fd0e007c634ec6c34fd22eb06a0a88ba8b	2
20	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
22	0xa095cad7590702448e49a9c743addb3060f3e583	2
23	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
25	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccab68f48531215b0707e8d908c43e7de73dbdbc	12
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x0c374f9886949c58bd2b439ac3501cd5321a7a0f	6
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x8df23dda6e59d28aa841366f2b3a299b42d0420e	3
8	0xdd4c0407aa6ef76937500a18726d0acb5f72aec1	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc0d97db754e5abb9e49a06387f36bfeb91074271	2
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
13	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
14	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
15	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x4a216b985b945a5c9658e69f0a82ec909763eece	2
18	0x8df2f134169430a6007ec61624903e2ceb30420e	2
19	0x7af6688a6366b39c35182b72a9b4349c7244d6f3	2
20	0x9835272b562c4cf3fb45bc48d05d80eda614e23e	1
21	0x9d7cdc344a06d5ec72c894e594a0b11f24d2645f	1
22	0xb611d32dfe7acf2147856165833372d4176fbe9b	1
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
24	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
25	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1