0xa221ab1ceeba85fa361262f04ee3af9518712540

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"ivanjeremic" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3150e4162dfdd5c89a8653bdf1cbb9e09c11f42a	63
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
3	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	26
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
5	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
6	0x841bb1966c1d1b80634111691471c667e4c2bfe4	16
7	0x96e1e32f967fb9453408575533d44b0d3d8eb1c4	13
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
9	0xf7db96c90d9c845fe1ed24a1a8a1d98ea7c03de7	11
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	8
12	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	8
13	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	8
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
15	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	7
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
17	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	6
18	0xf5595d56ccb6cb87a463c558cad04f49faa61149	6
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
20	0x7924a6d4d5994cae4c82481eee253e342437e656	4
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
22	0xf745b36540a1606f69630da6c6bd9930351b0c68	4
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	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
25	0xb78a10166295cec4cbcf2891f635c8f42068ce35	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3150e4162dfdd5c89a8653bdf1cbb9e09c11f42a	63
2	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	20
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x841bb1966c1d1b80634111691471c667e4c2bfe4	14
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
7	0x5a2fdcb041b2473af17c406b0b355376ecff8b5b	10
8	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	9
11	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
12	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	8
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
14	0xfc4913214444af5c715cc9f7b52655e788a569ed	8
15	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	8
16	0xf5595d56ccb6cb87a463c558cad04f49faa61149	7
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	5
20	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	5
21	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	5
22	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	4
23	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	4
24	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	4
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4