0xc44e9895e598c1c5827de937ade98c1b630158f4

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"ibtj" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
5	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
6	0xc379e535caff250a01caa6c3724ed1359fe5c29b	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0x96b0a03fd4e84ef76ae4032fda4e0cc1d0b4cd59	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
14	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x757a61ab933ab5a6e09ef5904c561fe204c49e08	1
16	0x75a25ba245c8f93f1c6d6b09c806d91acc59fcb1	1
17	0x7fb33dffbb7eb142053ac1787efb6c0bb9178168	1
18	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	1
19	0x884e973aa5535118e3287659b0049df0de0e669d	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	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?	1
22	0x016795127375f71b5ac1caad5e3e1bd9627926c5	1
23	0xa74138c42c0fe3cb7a5322afe0efef2ae696d772	1
24	0xba8934122cc5ddbe4cc9f1fb20db96d37dc9e8a8	1
25	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb39af34781a55404803b1d087c113dc787e229ef	15
2	0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	6
5	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	5
6	0xd8f24f5f0382e197c1e87ad82b357209383470cf Reservoir Delete label? SeaportV16Module Delete label?	4
7	0xc3581fc724a6665ed69c99d6901abd3399bccabc	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x18c281ef78f34ad422df3cf4f496b6c55d5136da	3
10	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	3
11	0xd4a6c9dd02ba175e940b71a18c8c15992536e221	2
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0x97c53eaa2c649dbe747ff6cc81b5ebafd37a2403	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x97c510d9b01e2ad206461c595f6a3a755b072403	2
16	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	2
17	0x7f310adb6ddd469168aaaa6dbbeb890cc284175f	2
18	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
19	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x2d62788854ac06ebfcc64e830d5188e25acc13e8	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	1
24	0x318fbee0a0d60e5de7009864632ceda8d77489b8	1
25	0x72daedb9fdb09a8a9c7c4cc212e51c3d699665c3	1