0xe5072a1f8f859117edda69e56905e78a7c030375

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"balderoo" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa917bf723433d020a15629eba71f6c2a6b38e52d	25
2	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	17
3	0x19e0466a18e5a375621b327ce781c64b84443a1b	11
4	0x5f055a81c42a52d7c4e16739659ed639834f8ee0	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0xe33b15629739770a27c4726a22be61128aa1c781	5
7	0x4a25e4df835b605a5848d2db450fa600d96ee818	5
8	0x2bee6167f91d10db23252e03de039da6b9047d49	4
9	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	3
10	0x98b94f8ac1246609a7f0f8a5ec72f5aeb789ba4e	2
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
12	0xb4468b72d89eb7abc113ed6fca992ff39f0bccf1	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x07306acccb482c8619e7ed119daa2bdf2b4389d0	2
15	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?	2
16	0xe29ae1472715b1e73492a411cd010710bb1e3e2c	2
17	0x864ad3830b8b721c17419b135a4709c3776fb9be	1
18	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
19	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
21	0xa62fb0c2fb3c7b27797dc04e1fea06c0a2db919a	1
22	0xc4580c566202f5343883d0c6a378a9de245c9399	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
25	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa62fb0c2fb3c7b27797dc04e1fea06c0a2db919a	5
2	0xa917bf723433d020a15629eba71f6c2a6b38e52d	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x27b1622bd82d46489fc0f6274a61867f072c1888	3
5	0x2bee6167f91d10db23252e03de039da6b9047d49	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0xa97b0f9b995e8b311e0b7714049afdaf0eeb3a77	2
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xe33b15629739770a27c4726a22be61128aa1c781	2
10	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
13	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
14	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
15	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
17	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	1
18	0xb0d092380d89a6857cc3c57af9519f4ac5abc0be	1
19	0xb4468b72d89eb7abc113ed6fca992ff39f0bccf1	1
20	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	1
21	0xc3d646ab4e1be05efb4afaedf5ae656ff5ae4959	1
22	0xc4580c566202f5343883d0c6a378a9de245c9399	1
23	0xe29ae1472715b1e73492a411cd010710bb1e3e2c	1
24	0xe4da20601e60a5522dfc1b56448f3566e3a8cc94	1
25	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	1