0x976a6d58285e87ec44bfa78ddcc8130e44252969

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"SIBAs_Gem" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x1e6cc5f849970cf130b5297491f36f793d4f015d	3
3	0x85b931a32a0725be14285b66f1a22178c672d69b	2
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
6	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	2
7	0x708396f17127c42383e3b9014072679b2f60b82f	2
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6b45521b6baed96c728eedfe0401fa9093a7bc43	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb94ae53bf308e89f98aae07cccb38d0a042e873b Plasmaswap (P-LP) Delete label?	1
14	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
15	0xd442b23ec201b94c6a7c7419e91e2b7b59393582	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	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?	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x59050a0e559024ee684ffc9f0ffba207799db9bb	1
25	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95bd8b3c7f0510167a7228677eb7ff71ada51315	5
2	0x258681c9c7469a6f02bff311c57b9af6a14a0eea	4
3	0x4aa461cb77f2dd4fef97890a99097e3c752c6306	3
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
5	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x95bdfb5c17a9eb6a04f0f7b5c2cf15f617511315	2
8	0x95b480b9604b22cad0021ec1486a3ddd7b511315	2
9	0x8d5ebb25d3af8d6df174cf48bf5b1fe8288318ae	1
10	0x95bd8a5b30b32296d2a482b5c0f23f80eb511315	1
11	0xbee87d4cb85741c48085e81de10768ca84947934	1
12	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
13	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
15	0x1e6cc5f849970cf130b5297491f36f793d4f015d	1
16	0x1f6bff1424ab84cead1bfa9110e24f3f0d5bc217	1
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x389d159036aed70937035e695aabb60d8d3f2f1b	1
19	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
20	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1