0xb212fbcbcf20936824a258a1632aa86305a0c839

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"Mahakala27" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	418
2	0x4ef40d1bf0983899892946830abf99eca2dbc5ce	117
3	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	86
4	0xa3ac9844514b96bb502627ca9dceb57c4be289e3	76
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	7
8	0xbb004090d26845b672f17c6da4b7d162df3bfc5e	7
9	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	6
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
11	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
15	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
17	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?	2
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
19	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	2
20	0x564286362092d8e7936f0549571a803b203aaced	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcc80019621c4e88dc1da11e900b18ea2149f74be	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe2e2466f657cf011eaaa4a8a2eeb2c9fe68797f6	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x74efa79c537012ddf4b84541dbb1c884e9fdceb7	6
3	0xcca568dd17effa62a558518e8a5a7477f3fceb5f	6
4	0x4f7654b30b22e2f0afe0fb8057440a72b5b0eeeb	4
5	0x58c7e318045ba103bc963910f6750978ab2405d9	4
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
8	0x604b554da1bb075de65d7606892e87e48eb67d6e	3
9	0x0ce4f0bafc6bff3284c7d165baa826a4dec3a4ea	2
10	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
11	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	2
12	0x6cbd7992d39a106a64807125899b2dfc02a43694	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
15	0x46ae66637625b4dd4cdf0c5205780d2c69f5ad02	1
16	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
17	0xcd816354450015a5644857fed507afeeae7263af	1
18	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
19	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0xa3ac9844514b96bb502627ca9dceb57c4be289e3	1
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
23	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
24	0xc246467ab1466f4963ba45c335479b3055e82060	1
25	0xc887bda73426d93b622e4462cb67d327a6f016b2	1