0x9160fa3518f91d9a1a2777ce2c7a457cdb2ff822

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"NawiSan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	134
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
3	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	7
4	0xf35a92585ceee7251388e14f268d9065f5206207	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
7	0x383bc55d62125642452ac613a16586ec37f8c177	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
11	0x2f0b31bb1531ab415273d5ae5ad5d951c79f5737	4
12	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	4
13	0x8e01cc26d6dd73581347c4370573ce9e59e74802	4
14	0x27899ffae9683d0282b9e380bec52c7291e60fd6	4
15	0x47811e401add75af689aee028cf313a225776340	3
16	0xebce2695245626888ef475feddbb2e978ace46f5	3
17	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	3
18	0xb44889a0da462090922f72d7faf69bceb3adb7c6	3
19	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
22	0xd61e8935583216fb433527c24394108267230e29	2
23	0x4691d855687958598d001bde7c249d44e66cc2a1	2
24	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
25	0xb57e075deb0f7cd712f9bbb9d510656ef8b6db44	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	97
2	0x42919ab69fccc7c46f94d84c4af834cd8ff3d395	15
3	0x7a4bd0e0409fb35431595a1825c526b0ff45ebd5	13
4	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	12
5	0x42910f921ddf7f63e06d96e801649ea19d74d395	10
6	0xe6cd4727a1058e6973e973986d0493f1e7975ef8	6
7	0x70a3944215de6fa1463a098ba182634df90bb9f4	6
8	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	6
9	0x2f0b31bb1531ab415273d5ae5ad5d951c79f5737	5
10	0xbb7596947753df3b585c8fcfb4027e65db1d1759	5
11	0xfca090c1868004bec9c91f53db013288dc21c55b	5
12	0x24ac2013c918c402ceff4f36b303b390e6e55de2	5
13	0x15060fe59ac2e67739ee53a1606341d5765e9632	4
14	0x8e01cc26d6dd73581347c4370573ce9e59e74802	4
15	0x2ddd8c3666c8777f7067177163e1ac709717ff8b	4
16	0x70129743d0c93ae1ea7276d05f5f013604e878b1	4
17	0xde1b76faf24d5def4db406c214c7c07788fc1e23	3
18	0x383bc55d62125642452ac613a16586ec37f8c177	3
19	0x600ee73cc9ff2aad943b008a3c6bef82d6c99aad	3
20	0xf35a92585ceee7251388e14f268d9065f5206207	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xb69a04b7aeed1390292a44d0fe062064a2d36d7b	3
23	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	3
24	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	3
25	0xbb757ba30e51786eff798ea9b6992b29a9181759	3