0x8968d15c53e9db9a60a8dde061d1beabb32e99c2

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"Sorin129" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	15
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
3	0xfc23f8b2fa5124c9446361c00b90cdca708b3d68	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	7
6	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	6
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
8	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	5
9	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	5
10	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
11	0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd	5
12	0x9c6ba2b5f98b2a748065cffa26055ad8752f1ddc	5
13	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	5
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
15	0x71d4c0837080dc6dea591db7aafc011dde540d67	3
16	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
17	0xd7f9d00eb32714a37fc5e21b1f16544ed9fc558b	3
18	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
20	0xbe9b9c6356303006903bf81cd25d9943ecd77976	2
21	0xd1ff2ab0d9b9478ea9283f39215215f4260fa0b6	2
22	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
23	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x6e40d497ba439ad048e280d62354822fdbc979a1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd09cbeed3a38759d3b851e08547ffe800960a915	10
2	0x572f1853d666f5e0677f7285db4bda9d16dd27c2	7
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
4	0x9e68c03266f532a7ad82f79f5fdee89764d08152	4
5	0x535a83b96b1131bcb409919fbe47018414d33e4a	4
6	0xbd6324b8b4a52c3fb014ce93b50625c2c8ed7285	3
7	0xc652a1b8f9e83c4dca474df3fb2b3e5e6fee54bf	3
8	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x2c0975de82cc15e92bb74e8b4d16e130b1345f41	2
12	0xaea7ba5b4ecd34efe0bee078e56e9f362bccea88	2
13	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
15	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
16	0x826a660dd4553cde05a8c994fb40b7e38846cc0f	2
17	0x9ba18c289511e1060eacb4b3145238950ac54544	2
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
19	0x6feeae6a42bd338a9f1ca285aa4fbebeff913187	2
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
23	0x4394eb7be354896e5c60805771782c906921a6f4	2
24	0x6a38d8cc459ac67de65629aad741e916e26754d5	2
25	0x6e8a73ea51e5168177693c1bc7dfaf575e4a437e	2