0x9a6cdf8221636d503773aad48dd3998e4ae03a5d

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"HotFish" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
2	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	21
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
4	0x873056a02255872514f05249d93228d788fe4fb4	13
5	0xd0acdbbbe667143673758c964ca29db14753d867 yworks.eth Delete label?	13
6	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	12
7	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?	10
8	0x6b13c060f13af1fdb319f52315bbbf3fb1d88844 MetaMorpho Delete label? Morpho Delete label?	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
10	0xf45e406067798d2df7913704edcc2ac8d07f3d9e	9
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
14	0x570fca2c6f902949dbb90664be5680fec94a84f6	6
15	0x878b67102faec2d45f24489065af1f6df3aed45d	6
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
17	0x649fdf6ee483a96e020b889571e93700fbd82d88	6
18	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	6
19	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	5
20	0x349e9dd023bc416c189e82030a3fc38fc81f2845 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
22	0x0075c927e8d338cf69ce8584b58d85bcb930c7e0	4
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74744f8f676feba599e6668a8513b97bf5306e77	33
2	0xfbf1094e491f9d21c8be934135320371c7fd4aba	18
3	0x616fa5dbb5e043fdcc36144ecae34cb41646772c	16
4	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
5	0x5aea06ce9dd7d7ed4a21d75f0f5087d3f11c15f3	11
6	0x3fee16929e1d083dade5da1b66b070dc438cd7f4	10
7	0x4fc84b0f64160ee0ea71995c65a6b7d7775d3d5a	8
8	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	6
9	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	6
10	0xf7a4456841016bda7bc512343d1ea47559c323b6	6
11	0x616f727dc4ada7a66b7e57db34b5ec9103d0772c	6
12	0x4fc8ec143d02cdff5092f1a21ef99330b88c2d5a	6
13	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
14	0xd89847dba645a6910ef02d9f4060a3fadb64c72f	5
15	0x4fc860566923e3a59efbb6a9d21bc5f8a3bd3d5a	5
16	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
17	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
19	0x649fdf6ee483a96e020b889571e93700fbd82d88	5
20	0xb85187fc36cb8b826dec1115e8e2a438252cdcd7	4
21	0x7f23e4a473db3d11d11b43d90b34f8a778753e34	4
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
23	0x009318dc83d26d9132b303fdf0b4a115ef1a6bb1	4
24	0x15d770f553ba71f58e1f9c76036adf3c35afa101	4
25	0x7bdc169e0dc8696dbe9348fb57f061135a4d2c92	3