0xb96fea8da2edfed1be957ad7154327a7e2c59de2

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"Pietta0202" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	30
2	0x94a15faba48264572670f75aad1ef5609947a81d	10
3	0x078276888852ddb3f24352192cb99a8b57e1f5c8	9
4	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	9
5	0x262ca52389a6e5911d85254076b67e0d6754b65c	9
6	0xb233a98572e23312da9139c7f554991a3167cf41	8
7	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	7
8	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	7
9	0x6c6092a16477f552a70c6b9d2059b7449cb7b796	6
10	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
13	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	5
14	0xecbc16e251846d1d37c140d83319690783d0d756	5
15	0x091aff21b1fb47d13a425f24eb24d3b00d5a36c0	5
16	0x6a15dbe9222181de9267920b6ddd4f72108f3b1f	4
17	0xaa934346e4f74bc23e62153ee964df8b826694ef	4
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
19	0x353a70db3888e957ad2e7444a08a2c9c08a5db47	4
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
21	0x45a28aa2b531785add1dbb9ce530922f641c1436	4
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
23	0x17952526176155689415427e90f909f6c344217d	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	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	14
2	0xa812e87045302a204dbcc44543be4996fe3573c8	9
3	0xa692355e846ae9efbddca5946a91ed66fd0f08a8	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x9f136cdccf9cd0858c8f54f59a9374fbe3b9d080	6
6	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	6
7	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	6
8	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	5
9	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	5
10	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	5
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
12	0x1f80f88ecef6335806d2fd310182321a07458230	4
13	0x1018926209450b9621a7e7d9cc9ebd8eaa068914	4
14	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
15	0x7b09ed3672652ea2e7586aaca63b2929d8d5e2b7	4
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	3
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x7015cfe77416a07d6938b62614a1cf0999e868b7	3
20	0x9eabec9576a82036540988eb67407de15aa66d31	3
21	0x45a28aa2b531785add1dbb9ce530922f641c1436	3
22	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	3
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2