0xd7fe48db7a132c7a6f2a05c1b829a16fa90134c0

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OpenSea User

Tornado Cash Recipient

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	99
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
3	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	24
4	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?	22
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	22
6	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	21
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	19
8	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	17
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	14
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
15	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	12
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	12
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	12
19	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	11
20	0xa66a5bd3d2dfb3d3b098bc6319d3f88d0d2fe4d7	11
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f8e042c88606c04c5f06ec912900eb0acfafc68	144
2	0x8413dcb0b79c73b380ecee01df680f7ec7905cce	99
3	0xe3c5f0897870653c88ae0e9ecdbcece5fc9ea393	99
4	0x6d8b7b0c87c3401c40ce204db22ce653125cf52d	60
5	0x0fb4932bde801548aa8a965479801c47fdc76d50	55
6	0x83cdee6f44c416a965f7199a1e6af630f4021496	51
7	0x83cd3ea678b3be34df0b70f2a04133fc64bb1496 Binance Deposit Delete label?	47
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	46
9	0x83cd9a1c01c936a41efae16412724b3696161496	38
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
11	0x83cd64e4e3fd753cf16e7896a9633d5e11bb1496	22
12	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	18
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
14	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	15
15	0x9001b11c2abffc8a437bf9752100501ee3edfe47	15
16	0x83c49b544b1819f4af4b2e72e098ffbd02021496	12
17	0x9b12f3cf53ced5bcb17dbf66d7ac2fe4db4fab21	11
18	0x00000000005bbb0ef59571e58418f9a4357b68a0	11
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
20	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	10
21	0x83c0e3116111146990d3a5c13a1d943abf161496	10
22	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	9
24	0x83cd449f8fedfa99c6c2ea0339e6bee4694b1496	9
25	0x83cdd40314f5415d7e5bed7def08e74d2e701496	9