0xbf37f27a4ac7bd29290ed2c3aa68e6ab11fd4d6e

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"NFTinitcom_user" on OpenSea

@phd_justin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	133
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	133
3	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?	83
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	53
5	0xb8a25da593116692444b606be0ed838570b0d7c8	51
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	44
7	0xa715b5fc71702d50b198782dd13e287c42923739	37
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
9	0x872168c14bbc5194928579459056de8b50639640	31
10	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	27
11	0xf8bb95f50808f207596cebbf65302c1e183084d9	27
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
13	0xd5f6ed8d6743c1956190da6dae115e5fb7141ed7	23
14	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	21
15	0xb354daf5d03011c7c5f5980d9b226231b7694d90	19
16	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	17
17	0x6834e652aff4f89531a1eda70ddde5b4947b99c9	17
18	0xfc5eb2236cb1124427e550a6e81357e8c4b25100	16
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
20	0xe4446f15fd34b8adbcc695e89260ec38c18850ec	15
21	0xa728ada3eb99f9fe120c2014d2095784bd7f6cd4	14
22	0x4a343860b1a27137bbf4fd0ab3342ddb801df4f6	14
23	0xb823a53f7dd95dae0c72079953d359b62a02f299	13
24	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	13
25	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	593
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	175
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	99
4	0xb8a25da593116692444b606be0ed838570b0d7c8	94
5	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	60
6	0x872168c14bbc5194928579459056de8b50639640	33
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
8	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	33
9	0xf8bb95f50808f207596cebbf65302c1e183084d9	32
10	0xd5f6ed8d6743c1956190da6dae115e5fb7141ed7	29
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
12	0x4a343860b1a27137bbf4fd0ab3342ddb801df4f6	23
13	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
14	0x6834e652aff4f89531a1eda70ddde5b4947b99c9	22
15	0xb354daf5d03011c7c5f5980d9b226231b7694d90	21
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	20
17	0xa715b5fc71702d50b198782dd13e287c42923739	19
18	0xa728ada3eb99f9fe120c2014d2095784bd7f6cd4	17
19	0x38eff10c5a68e7eba6a2143332e02a42e5e420da	17
20	0x6d625a94c8ba52e7151d7938d0430cf23ba53005	17
21	0xe4446f15fd34b8adbcc695e89260ec38c18850ec	16
22	0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4 MIM 2 Delete label? SushiSwap Delete label?	16
23	0xb823a53f7dd95dae0c72079953d359b62a02f299	15
24	0x9573e2e2f9e6ec4c3b4bd1b2d95d012c493cf6b6	15
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14