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0xe0dbcc8abbe3cbdf7fbd9faf6e2af7be4e3d187c

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"verdadeiro" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
3	0x231862789a4d3c53ae55c82f590a691c69b95b33	1
4	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
7	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?	1
8	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x481efdd010433ded1a931b557e4fe63b7b897964	1
11	0x564286362092d8e7936f0549571a803b203aaced	1
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
13	0x785278ef4ff1d34d3558cd3774521adbf624b552	1
14	0x7b45c4c66c2c95269cb886dd3ef43cade8b16dfa	1
15	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
16	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
17	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
18	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0xe544602f4848e5925de596bac80cff2c30f4f88d	2
3	0xf5070106df9b7d60dd3423cd39c552cb0b7d1572	2
4	0xc97fc396cc4f600e7fdcc2dd74ce8c6a1431717c	1
5	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
6	0xe9bdfefbb6e79fd77540c441586f7ea16c5c4cab	1
7	0x5bdf5130f46ed92e574448d7144a569920be9170	1
8	0x8b653f7512991ead3cf735dfbc256e6fe2426590	1