0xcc681fcac73a986fb05c08afc09ceac973a2fd63

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"statoshi13" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe701d6bb1a514b0d9c85f8b9f8e30adec3d90afd	9
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x214324c8a613ef7775b9180aab1e239de6db8395	2
5	0xb7687a5a3e7b49522705833bf7d5baf18aabdd2d	2
6	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	2
7	0xbef5f1f77b1ab0b8e2b793c9364f3d9f70d371c6	2
8	0x79d60ee9adca536ff6bf37018d332787b752369c	2
9	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xc9976d3099d70e5edeede89811f889e8cb935bfc	2
12	0x331248f7e2a8ff4694f14e3226f0ce60345e8bde	2
13	0x736e12498fce01c8858b607fa2fc6349826533c1	2
14	0x0c6f06b32e6ae0c110861b8607e67da594781961	2
15	0xb6a398d36381a2370d9522de023b5bce5000ae9d	2
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
19	0x177ee46a639bce03bff0a7f9f4ae29fad7bb5cbf	1
20	0x165938b95fb91e7d38d222c5a9dd0f2bbc74d10d	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
22	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	1
23	0x2899c9067fae1a7acf249f8f7692aca96e6ce703	1
24	0x2a9de83da2cae0bffabfe088c9c0982c15d1a64d	1
25	0x266bc2c1f6d6e55c17956c3f781448b13ce0c909	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca14075dcf7c88bcd61627fe437258e5c97bc989	7
2	0x7fdc56a36bc4527b956194eab97627001c852c4c	4
3	0x4a3d15208336cc0547314c8a2613c01f0e1b4291	3
4	0x7766da0b79d79d879ef685f3df92be533a160103	3
5	0x036605e5e583da962e2264612ae7f5ca7e5ef841	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x70540a3178290498b0c6d843fa7ed97cae69b86c	2
8	0xa1190be95173b9570450cdceebd32a3a79e370de	2
9	0x7b12d855445073987d45ea97b1af3554f05e4ef4	2
10	0xe8ff1a1eb30a3d849e8baaf28e4db70d6c2e96de	2
11	0x54500ec0bab1992e7e8d4f389503717c01e5d3b4	2
12	0x439736a6a2444da421d82015e9d04f1d0d383669	1
13	0x5b989a716cdff0f36295fc92af04126e1dcba14a	1
14	0x5ca70e4957e8e7d1555aa3009f08fb5edda67ac8	1
15	0x5cbe98480a790554403694b98bff71a525907f5d	1
16	0x6118d17419e2863ee78be75edd2417e7e71bfdf5	1
17	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x7724ee5ccc7770eaaa803d056469f3fd07d0398a	1
19	0x7a9fe22691c811ea339d9b73150e6911a5343dca "TheSandboxGame" on OpenSea Delete label? The Sandbox Delete label?	1
20	0x8c42e4bbddd70fc6f32eb8555a30788582d88ab9	1
21	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	1
22	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	1
23	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
24	0x9c73bde5689404d08764eded9a7a697aea6ecd69	1
25	0x9d9418803f042ccd7647209b0ffd617981d5c619	1