0xce569610e72abaef2da52bdc84f63bc3c4832d73

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@lareneboan

High Transacting

Individual

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe20b24c3dc1816fff628e25ceadda74acec42a54	4
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0xa734439d26ce4dbf43ed7eb364ec409d949bb369 bitoc2.eth Delete label?	2
4	0xc0e905a007d29ab8f19c7a86532f324ed4f7bbd8	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
10	0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x85a0ed058d1e7a05bd0b59f487034f1918a8c9d5 rudy996.eth Delete label?	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
14	0x9a221ab5bf71d81d38a4ea12fa5344cbe4f92aa7	1
15	0xab9cde6b97fc31278fe1e496bcc96c157692c17f a100xp.eth Delete label?	1
16	0xb4fcbddabe0d14e7a9a23d9d5350fcb44b05aecb	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
18	0xda82a38d531b8c4c2dee4435f84b8a970fae5d16 Gnosis Safe Proxy Delete label? OpenSea User Delete label?	1
19	0xf09c19328c26088053a8c9cfb982427baff2bd0b	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0xf82dc3d18ce6eb1333b65d4f84d64a761250161a	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x2f31eaba480d133d3cc7326584b0c40efacecadb Gnosis Safe Proxy Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf09c19328c26088053a8c9cfb982427baff2bd0b	4
2	0x8ec6f3cf1036c2bf2b2fb1019c2b2cbf90f7760a	2
3	0xa734439d26ce4dbf43ed7eb364ec409d949bb369 bitoc2.eth Delete label?	2
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
5	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
6	0x8a59c71d2a5249fe159cbd19036b642af33e51da	1
7	0x587ed0683581fe5bd127a3ce4450cfce7e00629c niether.eth Delete label?	1
8	0x64ec24675d7bbc80f954ff15edd57d381f5b3e1a nfd-gg.eth Delete label?	1