0xe53439db3e9a240c5a8b5abb874bbbed5934c47c

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"Kryptovirta" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	16
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	15
4	0xccd3afbe99c9ac5249c7c2e7b4c0da8dde6ad888	13
5	0x5e31f89da098a26bc2d6c0f3a4adcb2563366ab2	12
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
7	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	10
8	0x96c84339efbcfabc110626b9fc6be0a84f37de57	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	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?	7
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	7
12	0x42673aa6d33ea196c08c3bf59f8f2b1a823cbd3a	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xaf8f9269a5731ab15329f1bff0c4d4951826f1ed	4
15	0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e	4
16	0x4302dffe243590d934d43b96f9dcaf66d9cbd46c	4
17	0x0232e9fbb45edd76787faafcce498ecdf64a2384	4
18	0x23edfcbc9dbbadf63dcf84cdfc0df7e81c7ebfc8	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x1e9e20080f06c4983d1e3ba8f3aa39c41fb561dd	3
21	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x51e518cb3beaf23604c1494d9b215b2b9634e11f	3
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
25	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd26f02af1ffe8fdcfa40f937fe7a7a6e62724e3	38
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
3	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	18
4	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	17
5	0x903ff0ba636e32de1767a4b5eeb55c155763d8b7	12
6	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	12
7	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	12
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x96c84339efbcfabc110626b9fc6be0a84f37de57	6
12	0x40d07b808891133c2f07fd35292c8281bc226e5e	6
13	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	5
14	0xb4f8ae8d7d29ac74894cd40ecc24e50f6f146ca6	5
15	0x5e31f89da098a26bc2d6c0f3a4adcb2563366ab2	5
16	0x4302dffe243590d934d43b96f9dcaf66d9cbd46c	5
17	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
18	0x920c42016602799e8448cef7369b364742624480	5
19	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x42673aa6d33ea196c08c3bf59f8f2b1a823cbd3a	4
21	0x94a12fae57f0f92b276719c5fd92cff313ed9dbe	4
22	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
23	0x958ddd023e5992053d15fde7de296fbfa1c9fe30	3
24	0x3909336de913344701c6f096502d26208210b39f	3
25	0x1e9e20080f06c4983d1e3ba8f3aa39c41fb561dd	2