0x96514da3c60badfbf8c07a1ff56d5de194bdc480

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OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcec7dbd3f2371ab0dd5ee1701a070af04d43019f	45
2	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	25
3	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	24
4	0x2fda67adde95ca95b496ff2b41c869d9dcc37da0	19
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
6	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	16
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	15
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
10	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	12
11	0x6928f3e126dbac9923d52300fdef714b280b305c	9
12	0x0717b660225dd01b5b2ce3661e3805e737218ca8	6
13	0x580450dff316ae00d0fbef9621a304020a046ce2 Gamdom Delete label? Hot Wallet Delete label?	6
14	0x07175be6609797602718461a06c9c5f75a1e8ca8	5
15	0x5800fcaa214001bcedd2001b4edfc4e2cd5aeac5	5
16	0xcec7ec6b9a2da3c26225c9c9626dddf7084a019f	4
17	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	4
18	0xfaa2671a50a594e5728f940274ef1cd2f45ff7f2	3
19	0x2fda19478585c145961e5837bd7f1795fa6d7da0	3
20	0xcec77dec1c17133c8cb8d1b769b9720c2843019f	3
21	0xb8e992d5087bf96d4b2204a94add6d8b8c94c8c5	3
22	0x96514da3c60badfbf8c07a1ff56d5de194bdc480 OpenSea User Delete label?	2
23	0x0dc074ce7f7cd0539ba9ec791d28e6be8de169af	2
24	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	2
25	0x187ec6cbc0f88db9dac3226c4b4cd3a63c9c0864	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcec7dbd3f2371ab0dd5ee1701a070af04d43019f	125
2	0xb88cd7551b2f22184751622dccd259f66d43019f	70
3	0x2fdac28053de95443224fb2eaabbe52508c37da0	37
4	0x2fda8a66acca124469018d1ecc567c4b4da47da0	36
5	0xfaa29e1b30ce62faa61dc1090896281666abf7f2	30
6	0x2fda39a480e3da91091225840ed5a3e2e7847da0	19
7	0x071c758b206a44242c3a51f55165d32543218ca8	17
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
9	0x07175be6609797602718461a06c9c5f75a1e8ca8	16
10	0x0717b660225dd01b5b2ce3661e3805e737218ca8	14
11	0x2fda20ad4e13fd574fbecc1f649f17c168a67da0	13
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	13
13	0x2fda67adde95ca95b496ff2b41c869d9dcc37da0	12
14	0x1544d2de126e3a4b194cfad2a5c6966b3460ebe3	12
15	0xcba5b2c6e02819fb6f2fe6432a493bfc5afe12de	10
16	0xcec763a8c95d5bc1ffc0f06844fb6c5a01e4019f	10
17	0x354f7ed8d8bfc77c4cec76e3ee7c295fb84a0760 Bybit Deposit Delete label?	9
18	0xb8e990f6eaab327b59534e7231680350d725c8c5	8
19	0xcec72e1356681b19483360949d74acdd1500019f	8
20	0x0717a564ddd4fa73f100167f21c73e4f49f18ca8	6
21	0x2fd6f3f5256e18c51c1f3a2cbcbfff7917a47da0	6
22	0xac702f1517494020198f9e9c0c58594266e16c8a	6
23	0x29e6d77ea9fa131c4cc9ca6071eee7013aff6553	6
24	0xdd7db8e98eabbe3d31654f78f796b272b7929543	5
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5