0xf029b760b3a11b015ea9bb43ba506aac1f6e47cd

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"Smartcat" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
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?	8
4	0xfca032a9a68c5cbfaf8377775173eca59b837073	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0x18305daae09ea2f4d51faa33318be5978d251abd	7
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
9	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	6
10	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	5
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
13	0xe33b15629739770a27c4726a22be61128aa1c781	4
14	0xc88ac988a655b91b70def427c8778b4d43f2048d	4
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
16	0x08a52b2055ad666240a9491a1dd375b4b34104a9	4
17	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
18	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
19	0x9abcf16bc142481e20f4852dfa287abeaa0ac87d	3
20	0x7c27bc15dee9bfff50aa8c9ffd75e52367d1a9ff	3
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
22	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	2
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x5143c7ba8a33e9bfd2b36a88855e50ccdfe79a8d	14
3	0x25b07d37d85a9cdc3ebb88134c20fc8c23bfadb9	8
4	0xfca032a9a68c5cbfaf8377775173eca59b837073	8
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
6	0x41422edae37d8178132252e98de0f01b361614a5	6
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x322566932c4a6c540ace71b1480f045e26548e9f	5
9	0xc88ac988a655b91b70def427c8778b4d43f2048d	5
10	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	5
11	0x4140315565960bdde3ab6e47954a4d30f41614a5	4
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
13	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
14	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
15	0xc6f8d1f123f8aecc960b02f6ade533ff7f6fe0f6	3
16	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x18305daae09ea2f4d51faa33318be5978d251abd	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x0f20920c17639a3182f8bdfc4df451f6ea1a8da1	2
21	0x94a408785ec43b9829179e63a227f217907c885a	2
22	0xa14e051af256157ce093aa54cb3b2f775358f559	2
23	0x41077a14e4d8aa307d7de2d180b6b32abb4e1ca7	2
24	0x71d091e35abbd51b46db179184684633581d1816	2
25	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	2