0xb78f76c3a795849ac4e4c1440cb02bac395db2e2

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"ibis684" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedaedd22e653c504ff6806bf61664292848eb26e	93
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	71
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
4	0x1920d646574e097c2c487f69f40814f95d45bf8c	36
5	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	33
6	0x2fc4af99e94f5d7782f13f7a7c74fea9327fc024	33
7	0x8dc46128edffa8ec3ff00c3de2adb52f23a01e02	19
8	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	18
9	0x6230ed07ef768c08b64d57ae0ad392a28826a479	14
10	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	14
11	0xbe06f49563f9b893254ba3706231f30dd9c63749 UniswapV2Pair Delete label?	13
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
13	0x44386869125d35509e81278b4b639c4d3ba47fbb	11
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	11
16	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	9
17	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
18	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
20	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	7
21	0xf745b36540a1606f69630da6c6bd9930351b0c68	6
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
24	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	6
25	0xfc4913214444af5c715cc9f7b52655e788a569ed	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	73
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	46
3	0x79e9ff28b7b9c2eef2e0d5d4e5c1c5e93f68bc56	29
4	0x8dc46128edffa8ec3ff00c3de2adb52f23a01e02	27
5	0x6943afa8a7dce5a5d3306c1649330c1da8d1c247	15
6	0xfc4913214444af5c715cc9f7b52655e788a569ed	10
7	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	10
8	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	10
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
10	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	9
11	0xcca12b7027f455cc2806bdb8cdbec388572df3af	9
12	0x68063811a3a519fed27fb4356dc0e3d00d7f9c82	9
13	0x44386869125d35509e81278b4b639c4d3ba47fbb	8
14	0x976746306d46830f528b5f042bf2e7204128b6a9	8
15	0xcfdcd696dde5df39f569807c6934e6ba97cebb8a	8
16	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	7
17	0xe8b24a6e7efadf3c44493e6504b8aea9eafaca01	7
18	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	6
19	0xb8bc81524338c84d9bbe6b07b50f4702a7bb7230	6
20	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	6
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	5
23	0x327cbcb91a54d981bf51b531a0c07b62616bc3d1	5
24	0x8d4de8dc1650e73c1c238fa3b4d01ccc4c1aaee8	4
25	0x43d7d2d56c67a1e851764fb6a39cdfe54958ef28	4