0x9e4467c1839514ba0e2240ef81a89e40984f6f50

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"DimasEvrei" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	18
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
6	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	9
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x3c677306ae97131b6436763d8e296bdd56a3cc3f	5
10	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	5
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
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?	4
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x3aa3ea0bf4842ab35a8d7ca828bbb0167570be5c	2
18	0xdab7b8c9ea7ec582f90e9bd1dcffab3e0f0f6e3f	2
19	0x3bae89b27cc92c8f3fc97617cdd0f196e992e4b2 LocalCoinSwapV2Escrow Delete label?	2
20	0x676ec7adbf57c1373f3e2596a05c5d01f212695c	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0xd7be2fd98bfd64c1dfcf6c013fc593ef09219994	2
23	0x927d34dabc11635becdd2dd2da92f7b784dc5b61	2
24	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
25	0x2658723bf70c7667de6b25f99fcce13a16d25d08 L1ChugSplashProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	30
2	0x676ec7adbf57c1373f3e2596a05c5d01f212695c	14
3	0x3c677306ae97131b6436763d8e296bdd56a3cc3f	13
4	0xdab7b8c9ea7ec582f90e9bd1dcffab3e0f0f6e3f	13
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
6	0x927ddda2a7a9d743f2c67cbc290ccb7bf2dc5b61	10
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	8
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
11	0xa51f812810ba32a7e5c2e1522cdae8023f663374	4
12	0xff3df67d513c6a451d585a8d985e00e92110a375 Crypto.com Deposit Delete label?	4
13	0x927d4225a3a745c09ed64216c41d14c495bf5b61	3
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x42b89ba7fadf8af9f171c97c6d9eed82c33acc6a	3
16	0xf16c4616d3f2f452ca2d8fad60bd3ea646a3cc3f	2
17	0x161ef786d53f3adb6563493f46e01bace2f5edcd	2
18	0x9273dc99d9ec1d71ec0c1ec858563b6202dc5b61	2
19	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
20	0xd82a94ae8bd984e85502457c31f5d6bcaa3f30ee	2
21	0x028171bca77440897b824ca71d1c56cac55b68a3	2
22	0x71c5aea3c8b7d4d6b910d4a9d8635f690212695c	1
23	0x766d9af9d91331888e515dccd21e168b16354f5a	1
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
25	0x868e3f91dca118c46fcbc61ef5e035d8af663374	1