0xf37bd2d295a0fce14c3716bf0f02db7462d79f4b

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"BigDonk" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	50
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	27
3	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	26
4	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	26
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	22
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
7	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	10
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	8
10	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	7
11	0x2b5634c42055806a59e9107ed44d43c426e58258	7
12	0x174c4906a95040ca45bcd3f925e89a8a5348f98f MasterChef (Proxy) Delete label?	7
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
15	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	5
16	0xd081dce9172a8670926e36cc3bde9cee36e4f8bb	5
17	0x0cf38229b7014d7e3e0cbe6e4230441c5ccd33cd	5
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
19	0x186d6f35df27a77acc268840773d085b340f3e46	5
20	0x043184a09af196f3d4eb211d28752483bfd2b00c	5
21	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	5
22	0xde79c5a87cb2c781ec36d39798046b45c241afe6	4
23	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	4
24	0x148816810950c40b3f626193ffa58fd41a2c5340	4
25	0x5d932d8348ec2bd4df7e25095760f95624640538	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7940ed63ff61315dc02e2a352321b063b613a89	24
2	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	22
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	19
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	15
6	0xab8e74017a8cc7c15ffccd726603790d26d7deca	14
7	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
8	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	10
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
10	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	7
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
12	0x38a94c4f4d9400643f0fb97198f90c93986f018e	6
13	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	4
15	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	4
16	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	3
17	0x6cb5c5cb789fae62ce5ce280e1fbc5dd3bbdad81	3
18	0x174c4906a95040ca45bcd3f925e89a8a5348f98f MasterChef (Proxy) Delete label?	3
19	0xba64a4c4da90742ca8d3a5f831d0850fe5685378	2
20	0x0cf38229b7014d7e3e0cbe6e4230441c5ccd33cd	2
21	0xab7a49b971afdc7ee26255038c82b4006d122086	2
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x8ff9529e81c03c109a9e9c848cb3ac7615ce86ca	2
25	0x0efea698136d636e2babad10821e9064fe08f418	2