0x9f60c452dbc790eddae1e665a0f534e23430c4b9

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"johnny_satoshi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	22
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
5	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	4
6	0x168e23dbdc424bbe269092de5cb7dc1de0fbda90	3
7	0x841c38e22fe0f40b97e931600515892afb59e350	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
9	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	2
10	0xba6516f4d1ad5a652ae3e256611e943f6eb915cf	2
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x33af110e648c5b8acb21e93ed2fab7d361309014	2
13	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
16	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x151fddc3aecc216ca825df9755292125d1361191	1
20	0x280f4c73165cbe3b2b6220f73b183abbddd69774	1
21	0x280f7f1433431e41ce5de8092195a07f5c3c9774	1
22	0x412cb411be14ec0ee87c2823f830d33dd37aa8f8	1
23	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
24	0x5d587dab9daf0c7330cabdb34fc0142ffdffb192	1
25	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0xeb74549900f545f723e7c8d16923fc8ffe6673a9	9
4	0xba65715b07bef8ed23ab868727460b77745215cf	7
5	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x280f13a8a0000080867d070f505f4842a8399774	5
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
8	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x219f35c4d931dac4c6c53b0d2a62a106fa136f45	3
10	0xe5fc1db2e79b98557c004a6cd8ad442b61f29ccf	3
11	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xb204d4d4709bc1b5888b01c200ebc3bfb6870917	2
13	0x168e23dbdc424bbe269092de5cb7dc1de0fbda90	2
14	0xe5fc4f333b1207f11d44fd821ece2d4f1c539ccf	1
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
16	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	1
17	0x12884bd538ff2ada156a45b952f3a19aa3b85bb5	1
18	0x151fddc3aecc216ca825df9755292125d1361191	1
19	0x33af110e648c5b8acb21e93ed2fab7d361309014	1
20	0x3800091020a00290f20606b000000000e38c33ef Executor Delete label? ParaSwap Delete label?	1
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
22	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
25	0xaa72eb78f1f5edcff12f2f253882588b851c7f9c	1