0xbc066b0b4d238f42fbd2f33526746faeb7512d9f

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"Hornswaggle" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9d61e23e27a3b75b8fef4b66a67bfc5737e6262	158
2	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?	115
3	0x1f806f7c8ded893fd3cae279191ad7aa3798e928	87
4	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	65
5	0x88afdae1a9f58da3e68584421937e5f564a0135b	55
6	0xd6a4f121ca35509af06a0be99093d08462f53052	25
7	0x102d195c3ee8bf8a9a89d63fb3659432d3174d81	11
8	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	11
9	0xbaa9ae3370ba3804619ea75979c56d1137a904a5	4
10	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
12	0x864a0b7f8466247a0e44558d29cdc37d4623f213	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
15	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
16	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
17	0x4b946c91c2b1a7d7c40fb3c130cdfbaf8389094d	2
18	0x8949b684022db26abd8b94f138cdd38931571ce5	1
19	0x8e31c5b0fe02a8113f70bc0c2ae8df81734e459e	1
20	0xe4447cd6a3e1f55c819e7f53e480506b5155d603	1
21	0xe530dc2095ef5653205cf5ea79f8979a7028065c	1
22	0xee381e476b4335b8584a2026f3e845edac2c69de ProxyERC20 Delete label?	1
23	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
24	0x074a16611a5e3e9fb4ba86548e83e89f2956c1f9	1
25	0x09955226d474e0369bf273d4cdd0613238ce8459	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	77
2	0x974b022018ed9f19272cc618ef38c8ffe640c280	67
3	0x88afdae1a9f58da3e68584421937e5f564a0135b	66
4	0xe530dc2095ef5653205cf5ea79f8979a7028065c	44
5	0x102d195c3ee8bf8a9a89d63fb3659432d3174d81	44
6	0x1f806f7c8ded893fd3cae279191ad7aa3798e928	44
7	0x2774516897ac629ad3ed9dcac7e375dda78412b9	33
8	0xb9775b9efefaefa014f159ae43058c954116aa31	26
9	0x2fbb61a10b96254900c03f1644e9e1d2f5e76dd2	11
10	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	7
11	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	6
12	0x864a0b7f8466247a0e44558d29cdc37d4623f213	5
13	0x4514c70a27a2e6035859d477b86c4e21b6209bf6	5
14	0xbaa9ae3370ba3804619ea75979c56d1137a904a5	5
15	0x4b946c91c2b1a7d7c40fb3c130cdfbaf8389094d	4
16	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
17	0xdbdfc2c42ed7a08d456a11b2551cd03011613ed9	3
18	0xd7538cabbf8605bde1f4901b47b8d42c61de0367	3
19	0xfe601de9d4295274b9904d5a9ad7069f23ee2b32	2
20	0x0e0100ab771e9288e0aa97e11557e6654c3a9665 Pangolin Delete label? Pool Delete label?	2
21	0xc9d61e23e27a3b75b8fef4b66a67bfc5737e6262	2
22	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	2
23	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0xba09679ab223c6bdaf44d45ba2d7279959289ab0	1