0xccafa89d300560cd7f28501eee37d0b043321c61

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"Harpe1" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	27
2	0xcfce6ebab7746676fcc84e7b33f740a6666ec2ab	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	3
11	0x9af5f70708d0c992b9c377c60bb5211fae748365	3
12	0x863d6a6acd70b8ffa77c5869ec7f4720912c2d75	3
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	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?	3
16	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	2
17	0xc340ef96449514cea4dfa11d847a06d7f03d437c	2
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
20	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
21	0x91e1868f6a0f6dbda2640c5af47e3348b563ce77	2
22	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
23	0x14d1303f300b6db2e2ea10e38e1d3e9a19d326f1	2
24	0x9f6946cfaeabb0d011bcd2b6a390a1bc0019af18	2
25	0x4bbabd69aedd6c26a4991b43ccffcb62217348a7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0xcfce6ebab7746676fcc84e7b33f740a6666ec2ab	10
3	0x50b1a61414eefe46b141160974f20d902b16533e	8
4	0xe653636ceab3c0ede9d3ab8bd70225340931b27c	7
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
6	0x11cb9e028b82eee75443fdc27929b9c49736c552	5
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x983627323dd343971606131e723b42d34c0694e0	3
10	0x021f2378de3340b60ae0897c63148d9de427ed3f	3
11	0x00bd6b78e630c0a58769990efd6345439b2f0717	3
12	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
15	0x8b1a37ef54f130019b92b8428b115b0ba97f9d81	2
16	0xa354abae570e143ae72fb31567d190d1c4694277	2
17	0x768ebe2fec582d8f379260f11a708b83901d05fa	2
18	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
19	0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 UniswapV2Pair Delete label?	2
20	0x78914f639e159d65067e3aa9db99b013aaf6107e	2
21	0x0c0f7daec9b15da95282d39e5d6bb3618558ef61	2
22	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	2
23	0x429c4ed70c9c899a1f923125e4852835236ff378	2
24	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	2
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2