0x957d14263f6c51b3ed09434682f0d81a6939ece2

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"SOUL1TY" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1cca7e410ee41739792ea0a24e00349dd247680e	34
2	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?	33
3	0x507ceec7b412a920cfc63f9d43178cb3d41dde00	27
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	27
5	0x3f5fa4ba2e595230c3e89543f404631429d0dd26	25
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
7	0x197b9a83340d5d031f8e8ce600be095da1d5d29c	21
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
9	0x78fb6a8ae4117b8a3ec25decbc27da1f2ab36843	18
10	0x303f5b535cbc47836d4bc8bce99992b8d7987e43	17
11	0x640fc9f37892895c58e0ef5e8702cc1569e6dea1	16
12	0xa2cb66ebb947d217f61510882096f6e95c1de97d	15
13	0xbd6b8e454ec38ea140a94bd9dfd702529a79b2c4	15
14	0x0fbb33ae29898ea72da28ffe0d17c09173351fa6	15
15	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	15
16	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	14
17	0x45f9be645c19f07c5643599435a7b106e5d8a79c	13
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
19	0x83f3f0dfe89eb45c82c48ae83fa87212ed7beee4	11
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
21	0xc31a07bd0792f8fe556d607776ff4f6570efc3d5	9
22	0x23527dff3a54d6804feeb99697b2ac7ba6bd410b	9
23	0x234817b5fb92e4cf36e1ece3b71f78d394743c36	8
24	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	8
25	0x922bb502de4f82c61e96133f92286b291056e356	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe40287c95ac9da1024295c21612e89a57affb8ea Upbit Deposit Delete label?	101
2	0x60270a3b7c4be0aff35299fe401c612cb7e1e173	98
3	0xb6b6d877e69f43aeeb2d205439117cde25e11e38 Binance Deposit Delete label?	94
4	0x081ebc4d82e7bad446bcc6b292bfab795fe336c5	44
5	0xa70fda94bfdec6e0a3d439b82745b1e0ce302564	42
6	0x507ceec7b412a920cfc63f9d43178cb3d41dde00	25
7	0x45f9be645c19f07c5643599435a7b106e5d8a79c	23
8	0x78fb6a8ae4117b8a3ec25decbc27da1f2ab36843	20
9	0x3f5fa4ba2e595230c3e89543f404631429d0dd26	18
10	0xbd6b8e454ec38ea140a94bd9dfd702529a79b2c4	16
11	0x0fbb33ae29898ea72da28ffe0d17c09173351fa6	15
12	0x197b9a83340d5d031f8e8ce600be095da1d5d29c	14
13	0x303f5b535cbc47836d4bc8bce99992b8d7987e43	12
14	0x83f3f0dfe89eb45c82c48ae83fa87212ed7beee4	11
15	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	8
16	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	8
17	0xfab26cfa923360ffc8ffc40827faee5500988e9c CNG Delete label? Uniswap Delete label?	7
18	0x6a4fb30dcb6fc184acf3c306081930f234d5a143	7
19	0xbddd3a50bd2afd27aed05cc9fe1c8d67fcaa3218	6
20	0x922bb502de4f82c61e96133f92286b291056e356	6
21	0xc31a07bd0792f8fe556d607776ff4f6570efc3d5	5
22	0x6d827ebb2d6303ff38aea22146b9799a846904c1	5
23	0x2ad99c938471770da0cd60e08eaf29ebff67a92a	4
24	0xbf22d4cf17d0969547397ab65cf65d7596768ae7	3
25	0xa45ae11b1bad1433bdd8c776d45d877d1daf6683	3