0xe72994419480d9a0b3ab38e53ef7d7c28c48193d

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"Ignat" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	150
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	123
3	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	52
4	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	30
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	28
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
7	0x44d77f6f6f64e402aa795e8131bd60aace187dd7	23
8	0x01388f9242964e2aaadef6379eb92276acb5520e	23
9	0x27ca52818a435fd3a949fbb4ce7aacb8ce19d4d6	17
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
12	0x9eeabfff5d15e8cedfd2f6c914c8826ba0a5fbbd	12
13	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	11
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	10
15	0x1da8469b048592baa0aa4fa28842a9e63bcfdc8c	10
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
17	0xe55d1d3e0b42ae3ba8120bd02f4756774588cf09	8
18	0x1c787c50ca72760d167c37206ac483a0da5b35ee	8
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	8
20	0x2b5634c42055806a59e9107ed44d43c426e58258	7
21	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	6
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
23	0xe4c4a1791294a743e84affe2982b55668ddb6c16	6
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe55d1d3e0b42ae3ba8120bd02f4756774588cf09	64
2	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	44
3	0xbe2bab674a7441b32848b4f9ec9d59bae4eaf1a5 Gate Deposit Delete label?	37
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x01388f9242964e2aaadef6379eb92276acb5520e	27
6	0x1ddfacc458332e4c75672be785882d57ef332d5c	25
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	24
8	0xbfc0fb9ee25de6f10dfdb6685a2c0d859df266af	24
9	0xc4ede2cc453079c7bdbb86ce3deffd9a519f0c52 Gate Deposit Delete label?	16
10	0xa21392dd4b12cb543fb6d1e4e8759b3ac6e55169	14
11	0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08	12
12	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	12
14	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	11
15	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	10
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
17	0xd726e3b6858d81ab6ad5b7cbb7a62ea00c5c25bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
18	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	9
20	0xe7794ece8d9f8c4f242285ade8ccb3c3745c35ee	9
21	0x1434502b3e03d71e0f02567226f326b6ba1c19c0	9
22	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	8
23	0x1ec3d7c935965bbcb5bcbd1b41a42c7d811669b2	8
24	0x1c787c50ca72760d167c37206ac483a0da5b35ee	8
25	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	8