0xe245dccc58069114defec64d01dfc8deaa98fbf6

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"Rakesh5" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	23
3	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
4	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x61189da79177950a7272c88c6058b96d4bcd6be2	5
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
7	0x2875f500647f947aa58850d417492c249ae9c2e8	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	3
10	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	3
11	0x06441d79d21ff7ab135e7a4052025834a43a6fe3	3
12	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2
16	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
17	0xcad6e1570e80f72b38f1ef6a0ed3fcaafecb8cad	2
18	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	2
19	0x629cad0757d6805e2ec3fa2ecf80e034ab29cedc Uniswap V2 Delete label?	2
20	0x0987d690b2074b998331ca5a874f3c5380bb54c9 Uniswap V2 Delete label?	2
21	0x808cc9128563b46d641d8687e84948b4dbb8cd7e	2
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
23	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
24	0x10f438b7ae8031b9b8e90608870f018d468d7840 UniswapV2Pair Delete label?	1
25	0x2999528824a1a839d9af5cfead053236be675984	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd536365f7d628e2b05d569a1409994e0c394a97a	2
2	0xdef67d0706f48c24cc6f56b4aaffbf94b61e4109	2
3	0xa1152389b82104da564cf1093ff9c097581e7273	2
4	0x709bf3c0a6a360ec4fced34ef180e5504162c382	2
5	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
6	0x4f901f9379df1f697da552621e0e8ab22fc1f81c	2
7	0x0913ddae242839f8995c0375493f9a1a3bddc977	2
8	0x28755cb7504a802f4a75e8b839c1152497e9c2e8	1
9	0x3223b6b233dfeb2f1d78ab6ab31d355337935926	1
10	0x48616d7ecbf2a439cadd4801fbd643ad2e9d4ee6	1
11	0x4f96c32b9ec8dfcb04ada96ff6bdc81f92c1f81c	1
12	0x5916953296edf0996a0e77488b3af450095e2a35	1
13	0x61122b41600c59ef4248ff9818fbf0a1b43abe17	1
14	0x638c082e5fed7d42c8665bfd395ee516fdcf2d87	1
15	0x7586e4a1e7d950912544732ed533e4a448317225	1
16	0x769d3085d8e1918e8a8a8e55887175eec429409f	1
17	0x7c9b647d49a31c2446b77195d56623cc6caf0305	1
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x931f41724d9b40ca6e30219d9a106d8167d1e13b	1
21	0x9339227db67f747114c929b26b81fe7974436b94	1
22	0xa11c0d8edcc4d982f0c7b73ff4f1b863951e7273	1
23	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xe04b5ab1c572358705aa4e099f6686f19b578499	1
25	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	1