0x895607a6f97678d15e72c73728518b1fd0729c4b

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"GiantBear" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	5
4	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x3f3eebf7955cbd806f79f34136557c9049ec2217	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
13	0xeb4b2b5e0eae7a0eadd0673ef8c3c830f8762f28	2
14	0x2b9f8fe8ffc437a9008bb3097066f02b0a1c52ec	2
15	0x69ef438a28e6d123f809c9be785c79745ab5a0b8	2
16	0x5c32895fafaaa541f61a705038737c6af2385e91	2
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
18	0x2a173418b1a6af9fb6cfc7942eb923447338ff17	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4640f88b02cd98f0b187d1696e32737a22450560	1
22	0x23bb251705615b4efe9442be5f2aeb0e20b39858	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0632dcc37b1fabf2cad20538a5390d23c830962e Proxy Delete label? Request Network Delete label? Team Delete label?	1
25	0x42078072b03aecb1fd207eb1a063686e4e19e083	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ea9f1892b563df6ec34d85fb990456906dae1d3	14
2	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
4	0xeb4b2b5e0eae7a0eadd0673ef8c3c830f8762f28	4
5	0x2b9f8fe8ffc437a9008bb3097066f02b0a1c52ec	4
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	3
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
11	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	2
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
13	0x0700a13b25beaa60dd886731a99b870899944b41	2
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
15	0xf49c43ae0faf37217bdcb00df478cf793edd6687	2
16	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x9bd82673c50acb4a3b883d61e070a3c8d9b08e10	2
18	0xa66a2770bc0e0c65b63b5a3bb4560e90f95d6146	2
19	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
20	0x69ef438a28e6d123f809c9be785c79745ab5a0b8	2
21	0x29ce9e365a85485d56b0f396d983745af77b4268	2
22	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
25	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	1