0xe2d7c679aedc71dcfd65eb381107f8beb0f65666

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"Danyi" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6fba67a138d2acae0430c55bdb66bb8cd140a2c2	7
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
3	0x92adab6d8dc13dbd9052b291cfc1d07888299d65	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x894f3a40ab8051b350f85b3edeb7c7b83fcb6dac	5
6	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	5
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?	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x83973dcaa04a6786ecc0628cc494a089c1aee947	3
11	0x136193485a8f4870f31b864429a72a9037a1fce2	3
12	0x769ec8bea2d711dc1eee574b4872d311ae1c4d79	3
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
15	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
16	0xfd82cdf5a0212a5c838d7a69f43ceb4a624ad7ef	2
17	0x4cd36d6f32586177e36179a810595a33163a20bf	2
18	0xb140a429c342083e97daf42d5d82634bd7ade7d4	2
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
20	0xe16096e1f5b78743220185ef177d70b1bf57154f	2
21	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x6fba67a138d2acae0430c55bdb66bb8cd140a2c2	6
3	0x1591da306e9726cf8a60bff1ce96d7714d7b24cd	3
4	0x4cd36d6f32586177e36179a810595a33163a20bf	3
5	0x63f19569f0f729f137e1042639bf867eaf8e7b18	3
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
7	0x83973dcaa04a6786ecc0628cc494a089c1aee947	2
8	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	2
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xcf162cb823face28dbdb0aa54b756debb611471a	2
11	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	2
12	0xf6ad5135727dd56f36263aba4d02b9195317292c	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
14	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
15	0x35e5203feef397346048dd36d0ee4d611103544e	1
16	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
17	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	1
18	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
21	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2104b2300799d538e006464907e415c0f5f643f1	1
24	0x136193485a8f4870f31b864429a72a9037a1fce2	1
25	0x4244abf6151153b8d3eefbbfdbab91cd85a8b222	1