0xeb417be70529d525485a9c71ce428166be86e8d2

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"AntonHoldon" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	23
2	0xe33417797d6b8aec9171d0d6516e88002fbe23e7	21
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	15
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	12
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
8	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?	9
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
15	0x649d58fd8fa2361535c159013728fcbec016da4a	7
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
17	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	6
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
19	0xb13201b48b1e61593df055576964d0b3aab66ea3	6
20	0xe6c032e6137835bea1bd65ecc60cb5c1452e8964	6
21	0xac9f871a994f952cea6d9f17c2e34f63787d2d70	5
22	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
23	0x731ea4ba77ff184d89dbeb160a0078274acbe9d2	5
24	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	5
25	0x564286362092d8e7936f0549571a803b203aaced	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5cd4666ef07ba0c44fe54c9a0a75b23e7de4e66	67
2	0x53154aa0671105406b68d7f706b4f390191fa9c3	21
3	0xda2296c779bde65c651c3e66ac90a79a13f85ac6	15
4	0x6ae10b101a4bb4c2e34645d52ac8f7437c451cf0	12
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
6	0x9992e9341e496be5bc8f424dfc1f78a7388d3a58	10
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
8	0xac9f871a994f952cea6d9f17c2e34f63787d2d70	8
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
10	0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366	5
11	0xe016f5c2a67002de1c9c19a00c32b66e0302c30d	5
12	0xe6c032e6137835bea1bd65ecc60cb5c1452e8964	5
13	0x6a0a438c982f3410be1336ed02335e3a8d64b855	4
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
15	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
16	0xb5cd58f516ff0a9d813d0109b87140bb87ee4e66	4
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
18	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
19	0x34bd421c7948bc16f826fd99f9b785929b121633	4
20	0xc747f9d3e6b34596977e79f09a2ab122042673e1	4
21	0x4a1522166438d70adbe6788208bafc1c2558bb38	4
22	0x6ae10b1067d56c89175f79bb08a9a2a571451cf0	3
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
24	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3