0x8a7f7c5b556b1298a74c0e89df46eba117a2f6c1

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"danielesesta" on OpenSea

Daniele Sesta

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	57
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	52
3	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	52
4	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	16
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
6	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	15
7	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	10
8	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	10
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
10	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	7
11	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	7
12	0x314e9c5bbdcb8ea9d779b39718665a31e49f7a21	6
13	0xf42ed7184f3bdd07b0456952f67695683afd9044	5
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
15	0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77 Michael Patryn (0xSifu) Delete label? sifu.eth Delete label?	5
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
18	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	5
19	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	5
20	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
21	0xbb610a167dd9d7688d8e6ef329741b4ffdfb6a0b	4
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
23	0x7cc38463812dcb87ad9d0c6a66547308e82689ee	4
24	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	36
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	32
3	0x3c29b3a255baad1e65cc2bca326433d224327406	30
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	28
5	0x99c560e6a7e62f6bb55e9a20f54e4f278c695ad0	27
6	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	20
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	18
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	18
9	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	17
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
11	0x5f5e85729fa58bde13fef0ff00cccfe4941c86f9	15
12	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	10
16	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	10
17	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	10
18	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
19	0x8ce92c97862ecad7c615254008f2f82883169f84	8
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
21	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	8
22	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	7
23	0x99e840a5c88c9ec97c889f07e328e0cd377bf3f7	7
24	0x16ac72c5e83872e80a22975447493c261f399093	6
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6