0x8a53501ad6450330e6f5397af182bfefbc159799

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	137
2	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	51
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	38
4	0x9b3f49a186670194f625199b822fcbdfd3feacf7 "bipbippp" on OpenSea Delete label?	24
5	0x9688e30e7a78a7fb2ec28ec492194120beed5942	24
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	19
7	0xf6e53b3aae671319a0f9d9ca7fac5f41599bc7a5 MerkleDrop Delete label?	7
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	6
10	0xef10299dcbdb9c29fa5ff2e32b3a423facf70f0c	5
11	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	4
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
13	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	4
14	0xed7df34c629f46de7c31069c7816dd6d8654dd17 Float Protocol Delete label? Pool Delete label?	4
15	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	3
16	0x1959d5a154162e33bebd6b993203c61b9bc1c7f8	3
17	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
19	0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c	2
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0xf97b96d0749001d65c09e21a86a2ac156be704d0	2
23	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
24	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
25	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3f49a186670194f625199b822fcbdfd3feacf7 "bipbippp" on OpenSea Delete label?	30
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	19
3	0x9688e30e7a78a7fb2ec28ec492194120beed5942	15
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	8
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	6
8	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	5
9	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	5
10	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	4
11	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	4
12	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3
14	0xf97b96d0749001d65c09e21a86a2ac156be704d0	2
15	0x1ed2f2057901bbef02efbc9928b113a15844a19a	2
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
17	0xed7df34c629f46de7c31069c7816dd6d8654dd17 Float Protocol Delete label? Pool Delete label?	2
18	0x5f8d9dce86bf95d963175847aba3dcd4a8a88d02	1
19	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	1
20	0x520c9dab230cd1468ba4c4a04107b95d10f1c2db	1
21	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	1
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x006ad01bcad5e7a7cbf20e69400625d5a2e880a4	1
25	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1