0x8d755219ba13626236052ae98bb892610f72c7b6

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"TheLunarSamurai" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b4f32a9b24e6fe20ae47d6ca441c9936335e1b5	53
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
6	0xc1c174e07c11c2f6873c3c6fc4a041b4e15ba527	4
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
9	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?	2
10	0xb398ffef80144095b8712c70a0c09886c8151feb	2
11	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x48003d0b87193fbe0a11ff3becea20ac203e852a	1
15	0x28ff6745507dddea570c6cc803bf7601233a3866	1
16	0x79e5bb6298dff76ce717341a096b05fb81f913f2	1
17	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
18	0x1a777f7ef0fe80c45a9f4a7738eb03796545ed78	1
19	0x3c1f1cba5a8d1d46d8874545ddd05aabb1966c33	1
20	0x6e28e627f6c8a6a8740e42ee6e342b4ff95f31b9	1
21	0x37da00e763b8cef370770118d3db06471f8e8e61	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0x6be26976f31b020fe5708dad62d6fd263743c79e carapils.eth Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
2	0xc0348a0f49a5bbdaba320d3215ef0776b25470a2	18
3	0x915f52ff94b00f467df6cb311b170b3f02d8379b	17
4	0x9b4f32a9b24e6fe20ae47d6ca441c9936335e1b5	14
5	0x3782a3425cd093d5cd0c5b684be72641e199029c	10
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0xc034f0e65236f1dd8c45e6b2f20491d2a09170a2	6
8	0xab6fa936fc1f785f8ed5a2c3688907aa9967f522	6
9	0xc1c174e07c11c2f6873c3c6fc4a041b4e15ba527	5
10	0x70129743d0c93ae1ea7276d05f5f013604e878b1	4
11	0x915ff40ecce53b27b50d261372c6ee49a9b7379b	4
12	0x9b465ed6f281c60a8d6e1aa1bbd29c239f02e1b5	3
13	0xfe3cdf4b7d32b7f65afff0e9e87341c0ef0b6dfc	3
14	0x919b4eda459dc7fcf78cbbc573ab33867e7f3b23	3
15	0x4607a76e521c90cabcecdfb42318278640950d4b	2
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
17	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
18	0xc1c784ea96ecbdf2d36768ee1303388b0802a527	2
19	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
20	0x0e35fca1a95dbcd8bc3dab35e2fa61376f1f84aa	2
21	0xef4d425a44a6cc87869f2ac4350e5de3d0413a88 bababush.eth Delete label?	2
22	0x38116351be9990c6f8661c02dc4b40d434b4ab4b	2
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
24	0x4fa745fccc04555f2afa8874cd23961636cdf982 Angle Protocol Delete label? LayerZero Bridge agEUR Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2