0xe248602990788a72e0190e06c4f35815440a151b

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"ParallelNFTs" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	63
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	61
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	19
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	18
7	0xe24c8123c8054fb9e8c53496948c34ea59914cdf	11
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
11	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	7
12	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
16	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
19	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?	5
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
22	0x0a5fa966b55d92d2b96460bfb5f5a7f57feac365	4
23	0xc4578c9d96be5f159c89cedc74d1eda3c7074bde	4
24	0xd1f0b223686e445ba21851630fb9ed698a48f9cf	4
25	0xd04f4759a2cc28a5ae33287534caa4dfce90b9c3	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9825973b8c92fb6e32c1955b03dc5189bf9af63	84
2	0xb987e4651a8bec792598506ab7bde06eb3f9af63	83
3	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	24
4	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	18
5	0x312424014f968924ef888d565b5eb29dd60a23e7	16
6	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	15
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	12
11	0x8b171096e046433d3d0936acedf468de35b22e1f	10
12	0x43222868c31241e54667c3dc2dc46f5f843a4062	7
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
14	0x0fb27ea54c0228a8602cb48fef04c9cf517cc2ec	6
15	0xb1d3cf6725da8e9cf0b0dc810e0a72cd7d7764c8	6
16	0x4dcf505b44c5b9ec370155c566e253685f00ea52	6
17	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	6
18	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
19	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
21	0x432fb49042da19a23ade3bccf06dcb5ab03a4062	6
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
23	0x5f4e40b1880d871896f969b29c896f648c6479ef	5
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x89a6a456bc3aa7ba5287a6cd6782720ae8a72c6a	5