0x99559af00d2f43ce773b84316cce6f47c908f076

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"DrakaSea" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
10	0x2bfd431e761e6d5b66c9a219046ba6d25887b5b7	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	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?	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
16	0x1c5f60c7e1230895d32e3f4fe8173a970bbae9c2	2
17	0x1a9056b6ede63c564acd432ef2c03cb577fb895a	2
18	0x9b3fb3b1b5d994750d66dcc5ad7a6c7477b00bf7	2
19	0x9f88ea8d5c59647d0097df737f3d088942693d30	2
20	0xab83bd5169f58e753d291223dcaba4f7644ad3a9	2
21	0x6c2771ec4858da18b56866acad4f0660bfe91d25	2
22	0x483c76502f2d491731ab03fa98df6110dfaf8125	2
23	0x894e287673edbd90428b1a67deae3e7d094e3e12	2
24	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x0b0c54d20183d320d6d3ea4eb4eb10711c4ec431	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xb8e32e856be27df7b69845623e6e35965917b9b5	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xfd7b200acdeb65cb74f7beeb77c1922fe3846f0d	4
5	0x0dbead22bbf5b856f6e16fcaab8b76d96262f57d	4
6	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x5474ebd853e2ce2c9d343f0469206350231670be	3
10	0x353a70db3888e957ad2e7444a08a2c9c08a5db47	3
11	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	3
12	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	3
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
14	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	2
15	0xd5a8fdf4cbda76fb574daa82500dba975fc448f7	2
16	0xedfe9ac42a511e1c523e067db8345711419d4f14	2
17	0x59a49c48b90ff40099245b6598e4b8f6d5618a2c	2
18	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	2
19	0x692a2c1dc88b53eed63f852432072a2808d4fd2f	2
20	0x45de3826af8b2431afe308a72ed064dd74c965bf	2
21	0x4236c84d40f537a6007d1ecd8793977386584bc5	2
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
23	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	2
24	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	2
25	0x6f472a60c2e19f5240e85cac9db5a945be307391	2