0xf2a53b53f13bfcb2c791c34e4b30348341d2a39d

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"Nick_Leeson" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	174
2	0x8a64daf4e2b32416186601e48d0fe3d5d8ce331e	52
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x0555f052da0a50d39369b0f634855edc858baa18	13
5	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	6
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	6
7	0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490	6
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x9339227db67f747114c929b26b81fe7974436b94	5
11	0x9cd5bab35b5326e10e8be2a4b1cf120b67fda440	4
12	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
13	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x3ed6f9efb50c7938124d75eb1fc4115bbaf8abd7	4
15	0x3155acd9f75915fcc21d34035f440da7040bd3ba	4
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
17	0x31f275e75ffd98df3157ba23efc74c74b6f9843e	4
18	0xd1d0c2f4291f7002e1591d2a87975f0701a3fa2c	4
19	0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89	3
20	0xadc9f8293b9e63f1d0d99426226f7ce17f0a4186	3
21	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	3
22	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
23	0x903560b1cce601794c584f58898da8a8b789fc5d	3
24	0x911468af7eeb037ce138f1d4d7b6c08e810aee0d	3
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	139
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x51e3758346423554c48346daaec636d22e2b2e77	14
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	11
5	0x10f139b2648f1e4f0368775b922ee8b0bfbb3143	9
6	0x3f61171b1297f6e512c750c172ba86026ab0e820	7
7	0x0555f052da0a50d39369b0f634855edc858baa18	7
8	0x0b58511a61059843373be98beaa25d959e37fffa	6
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
10	0x5b18df96d3c8b9f1d1b9e38752498f92d1e2d490	4
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x9cd5bab35b5326e10e8be2a4b1cf120b67fda440	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xf0f65253de39da6cde2a32920e09917fe52cd9ad	4
15	0x22bf0cf29250bd77ecb22251032c9d0c26ee7517	4
16	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
17	0x08ae53e2d1362726295a0c236db792a22c4b92b1	3
18	0xb2aef5dbec896830b7391c3d7dee130ad36b8e9f	3
19	0x3ed6f9efb50c7938124d75eb1fc4115bbaf8abd7	3
20	0x3845a342a030ca67bd16ddf739b1a67fe5b3f8f9	3
21	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
22	0x903560b1cce601794c584f58898da8a8b789fc5d	3
23	0x16e4dcfb2af98c99351ee78d008e9c8f75b10906	3
24	0x165a92844153b9fbafd7918c753c37af965e0c9e	3
25	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3