0x986f5cb57183377199bc5f99c1bd3be8ada832ec

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"Ogbu" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	18
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	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?	4
5	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	4
10	0xaa7d358b7c16d228f603426cb0c50a8d96139842	3
11	0x73fa6667ad1f762980880552c817abb479b7ebe6 UniswapV2Pair Delete label?	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
13	0x127cadea890813125ca083280ab921d2220558c2	3
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x9e74f5cab9aa7305a398b686084768f21bd92010	2
18	0x1dd2f947fa329a921af0b9fba69b311afda606ff BAKED Delete label? Uniswap Delete label?	2
19	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xaa82889ed151b5e4220e7490ffcd543fc89a484c	2
22	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	2
23	0x60ea9b621abbacd77afc584530b77eab0d2df629	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
2	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	18
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	8
5	0x9bec8fb1132148cfad62d92c583f9b8fe735af4c	7
6	0x347f9b8538bae6d270e1bffbe138c44964025a10	7
7	0xbdbab82a62b572067cf8a4f364e1e372b25c3218	7
8	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	4
9	0xa340193abf216d8ae8fd842b644160db18b84313	4
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x73fa6667ad1f762980880552c817abb479b7ebe6 UniswapV2Pair Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0xf94556124786e08171d278a75cf1b46ee9592227	2
15	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
16	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	2
17	0x768d5c16a34e11e8383ec294e989a8d704545b61	2
18	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
19	0x2d880ca19b4be8d0acb4055d7bb70e5ff1b303cf	1
20	0x29cf1ea0a2ccef2b489f67292c5294c5fa59e5d0 UniswapV2Pair Delete label?	1
21	0x127cadea890813125ca083280ab921d2220558c2	1
22	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	1
23	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1