0xfab95a1375fd593b6fc259bc7566044534fd81bd

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"Lightning123" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
2	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	3
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x2d0ea72db9f9a63f4b185eab1ca74137d808ebfa	1
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x45864679ed8a8e0f3ec9904b8712a95199c7ff1b	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
13	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1
14	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
15	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
19	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
20	0xeb7c8bbc6cd7fb6a7e1d70ffda9a438df45415f7	1
21	0xee9801669c6138e84bd50deb500827b776777d28	1
22	0xef8cd6cb5c841a4f02986e8a8ab3cc545d1b8b6d	1
23	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32	1
25	0xfbcea1c8bf4512c31fb5c2e2a6ded731c1746474	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
2	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	4
3	0x0f23849d7b4195b82452642d611c6c6818ccf20d	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	2
6	0x64959f4bd451706ce1f256ac1b8e126b871324fa	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x45864679ed8a8e0f3ec9904b8712a95199c7ff1b	1
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
11	0xee9801669c6138e84bd50deb500827b776777d28	1
12	0xf65896a1d2a0563a124da8b1b4242f6b7fe1eb10	1
13	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
16	0xaf83ce8d461e8834de03a3803c968615013c6b3d	1
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
18	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
20	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0x2801a71605b5e25816235c7f3cb779f4c9dd60ee	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4422610f73f4143a3936f8fa300329bba8833b54	1