0x95d50631c0b4cf4b14a6753df6cc56dd31f6c814

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"umber" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	58
2	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?	27
3	0x18305daae09ea2f4d51faa33318be5978d251abd	21
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
5	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	14
6	0xf71042c88458ff1702c3870f62f4c764712cc9f0	12
7	0x0f14a4880b7bc3fc926499df3ab32c72828ecf0e	10
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x82fb0cff19e2060e912805fe3496bc878eef17c0	7
11	0x5031ed87bd69fb164f2ba5e1b156603216574197	7
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
13	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
14	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	5
15	0xa0d1345244c89b5574ba50bd6530d4ebd237e826	5
16	0x99896ba5fde6ced06569cf848982d2c7779d2694	5
17	0x031b02f78beaf9f702a954c63a0674866b638317	4
18	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x70a3944215de6fa1463a098ba182634df90bb9f4	4
23	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
24	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	4
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12d4444f96c644385d8ab355f6ddf801315b6254	53
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
3	0xfa70b769e0ed05e65feacbd3b7c7bf31d48ba632	26
4	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?	25
5	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	21
6	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	17
7	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	13
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	13
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x841e63a5451e3db6879499d24cae6c6600956839	9
11	0xfc74ecdee4e9fff2f2ef4cdf4f1c777b2ef0e905	9
12	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	9
13	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	8
14	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	8
15	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	7
16	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	7
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	7
19	0x0f95e6627923848a08232b5fca813c0fb86042b8	7
20	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	6
21	0x329e0e39d814d4ee6b45afa660b8a2f5fb23c298	6
22	0xfd29420060464b69f2e1804b685354c31687121e	6
23	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	6
24	0xf09232320ebeac33fae61b24bb8d7ca192e58507	6
25	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5