0xe9bb842f4535fb16aefd984c4c06e97e55a50318

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"Urkann" on OpenSea

Urkann

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c5bea47274aef0025ea187ad49197780a55a190	40
2	0xdbe88dbac39263c47629ebba02b3ef4cf0752a72	23
3	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?	16
4	0x25e9aca5951262241290841b6f863d59d37dc4f0	12
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	6
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
11	0xa478e7a8792b584845cfe27819761e16422154b4 dalenz.eth Delete label?	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x3bacb2f88bb7deae93322dc4b9ea319a7030fa51	5
14	0x3a69fa6483cb65391690de013fbaddc785418939	5
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xc6f8f18e8a188eccb0ce8291f35b00ffd17ddbec	4
18	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	4
19	0x42b23bb838525d458f2b8109219ef45d229067b7	4
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
21	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	4
22	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	3
23	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4e256592a916a552b507d484f4b381756ab28b7	36
2	0xdbe88dbac39263c47629ebba02b3ef4cf0752a72	18
3	0xc6f8f18e8a188eccb0ce8291f35b00ffd17ddbec	15
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
5	0x25e9aca5951262241290841b6f863d59d37dc4f0	12
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
7	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	10
8	0x3a69fa6483cb65391690de013fbaddc785418939	9
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
10	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	7
11	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	7
12	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	6
13	0x2235f419c67fef0d7ca48100ae536e67599551f6	6
14	0x766c1da7f71bb2dfceca90c5805fd214975b0134	5
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x46ea1fc2a4bebbe9c66639f91dbec19ed02d3a4e	5
17	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	5
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	4
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
21	0x223c3b59a16168ece7d25fbf64a754044c2551f6	3
22	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
23	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	3
24	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x3bacb2f88bb7deae93322dc4b9ea319a7030fa51	3