0x9c483fa4d84a218940bfa02652fcaf01ee8f44f2

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"peter_pan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	79
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	64
3	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	60
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	48
5	0x7320b5f456d2ff124382ea88367f4da40bae8c1e	47
6	0x7320f245f7201af448fe00e173eb1af7ce1e8c1e	35
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	35
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	34
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	34
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	30
11	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?	30
12	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	25
13	0x3993d34e7e99abf6b6f367309975d1360222d446	15
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	14
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
16	0x0052e9288d71e317b6b850ba16fd9d2e6ba2c26c	12
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
21	0xdefd8fdd20e0f34115c7018ccfb655796f6b2168	9
22	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	8
23	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	8
24	0xdcc530d4c25b5236c3c70012f8058b6910482a07	7
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7320d55336419ed74eaaf48e9bc388ad6a0a8c1e	104
2	0x7320f245f7201af448fe00e173eb1af7ce1e8c1e	83
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	79
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	67
5	0x7320ee2bbcf73b6ae608fb7770cbd034041d8c1e	65
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	61
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	52
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	50
9	0x73286629f9ad20bfa5686be0779e91c3400a8c1e	49
10	0x732661bc03ae99b48d4e6fa2a0eeb1c77cf98c1e	48
11	0x005268d10c2df8e05b988e1bdff99ac96ed4c26c	43
12	0x00528d44569583a83d4e3a982346c596d51dc26c	39
13	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	29
14	0xb03e22ddd85428301eccc1d716e9bfc17ae6fe2b	29
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	27
16	0x7320b5f456d2ff124382ea88367f4da40bae8c1e	26
17	0x0052e9288d71e317b6b850ba16fd9d2e6ba2c26c	19
18	0xf0d953f9425db62e11ecaa8dac82ee6a45118b8d	18
19	0x3993d34e7e99abf6b6f367309975d1360222d446	17
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	17
21	0x732305a7895fde1fdf7c03823c92b9a7851e8c1e	15
22	0xdefd8fdd20e0f34115c7018ccfb655796f6b2168	15
23	0x7320a39bd274c026e92fef18266a779d1d718c1e	14
24	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
25	0xf650c3d8121f32fabbd0c38346e121dc4e07dcc9	12