0x9ccebb68580a6c555a0c01592f1b95050f3d13fe

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NFTD-USDT

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	101
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	14
4	0x8175fbbadebb294fe4e8175e180943a86008b06b	12
5	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	11
6	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	8
7	0x859c13a3cd75e2acdcfbff6ca2e20acebea16c24	6
8	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	6
9	0xe6f25097f77aed3fc363d8d180b952d223183864	5
10	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	5
11	0x9e59ea877e5adb95cf6a82618a910f855568d6ff	5
12	0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54 lacostes.eth Delete label?	4
13	0xf116347bc7cb9225c5de4a66d92d6b49db1b45a2	4
14	0xced29ba48490c51e4348e654c313ac97762beccc bitinvestia.eth Delete label?	4
15	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	4
16	0x187f4db433475240a524a75cae57b4a6fc36dcc4	4
17	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
18	0x91e132beddb26ef1a9e294579f408c45c5552314 80303080.eth Delete label? @HUYANG2 Delete label?	4
19	0x11b4da618ea12941cb9b0579fabbb105cc823fb3	4
20	0x119cd0d4e3f48cb1b4384b576605bb388dd23ea0	3
21	0x0ffd214b8bd957ec23986c3e342c4d9065742a98	3
22	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	3
24	0x937093e4579ff328401ec65e98b0858d47c77d9c chungo.eth Delete label?	3
25	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	101
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	14
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	14
4	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	12
5	0x8175fbbadebb294fe4e8175e180943a86008b06b	12
6	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	11
7	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	11
8	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	9
9	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	9
10	0xe6f25097f77aed3fc363d8d180b952d223183864	9
11	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	8
12	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	8
13	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	7
14	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	7
15	0x859c13a3cd75e2acdcfbff6ca2e20acebea16c24	6
16	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	6
17	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	6
18	0x91e132beddb26ef1a9e294579f408c45c5552314 80303080.eth Delete label? @HUYANG2 Delete label?	5
19	0x4375c994999540b5dce2e88a2bfd827018b78bf9	5
20	0xe5c92ef79964f956907dbc385cd0642254c7e6fa	5
21	0x11b4da618ea12941cb9b0579fabbb105cc823fb3	4
22	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	4
23	0xced29ba48490c51e4348e654c313ac97762beccc bitinvestia.eth Delete label?	4
24	0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54 lacostes.eth Delete label?	4
25	0x772f4fea5afb02e2aae7ea83bacf68ec755a1db9	4