0xc15e1fa990b4140878f5b4e96368b3fe5149bc89

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"Triplefire2021" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
2	0xebce2695245626888ef475feddbb2e978ace46f5	6
3	0x850d283369c31aca5b8e7546a8e250f818fa821b	6
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
5	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	6
6	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	5
7	0x028171bca77440897b824ca71d1c56cac55b68a3	5
8	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	5
9	0xdfbc720e9c9caf4f95846cafb2589dee653ee7f2	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
14	0xd2e0c4928789e5db620e53af29f5fc7bca262635	3
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
16	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
17	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	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
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc63e08571c48469be45af79367abf4391057dfb7	11
2	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	8
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xc9756c42b64de6b6643c3adffe6e8230a91bcbb2	4
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xbbdf7d806a54fe1f563a3de662543afce613d0a4 Miniswap (MINI) Delete label?	4
8	0x5d856a017d4c8001f52947516a38040e3ca5e119	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x12b36a93fc7a0e313ed957a2cd544a09734c8323	3
11	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
12	0x028171bca77440897b824ca71d1c56cac55b68a3	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xc440bb9f5ecb0c10b13621bcf077d5dda1467efb	3
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
17	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
18	0xc449f23dc0d4e453c1328378b1b3a0b36d467efb	2
19	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	2
20	0x716cd233093ab1c4cff6eece779167d7edffd1ac	2
21	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	2
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x305297628ed99327a822750cab47bb70ec50f1e0	1
25	0x874c4b48007bb1549861f33e6700881b334e7ee6	1