0xfba3ef6c4c03b4bf7d18a957f260da4c06b6529c

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"SiewLee" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c6959811669b315ef87227afe860da8ffa35aa9	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xe4719a52efd529a8bcbc70b348b7d82d4bd78e63	8
4	0x065fe9d9079887c2a26d69e4d64080d0d41ed6af	4
5	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
6	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	3
7	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x4b68ef5ab32261082df1a6c9c6a89ffd5ef168b1	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xf138c6f8832e405a35391fa3ef62a4b27299f2d4	2
12	0xe097783483d1b7527152ef8b150b99b9b2700c8d	2
13	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
14	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?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
17	0x53de5a7b03dc24ff5d25ccf7ad337a0425dfd8d1	2
18	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
19	0x0f0d710911fb37038b3ad88fc43ddad4edbe16a5	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0x3b1fc07e3010d5c45f20a703b355ee46fae2bc3f	1
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x29169786f212bb0eec647473a3e2e941ea29004e	1
24	0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c6959811669b315ef87227afe860da8ffa35aa9	9
2	0xe4719a52efd529a8bcbc70b348b7d82d4bd78e63	8
3	0x5b7bc50668d868cc9686f71c61a6b334bf101e0c	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x47b487f0b31205d27b03410deebcec080647b4c3	5
6	0x12d6867fa648d269835cf69b49f125147754b54d	3
7	0x4b68ef5ab32261082df1a6c9c6a89ffd5ef168b1	3
8	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
9	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0x065fe9d9079887c2a26d69e4d64080d0d41ed6af	2
12	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
13	0xe097783483d1b7527152ef8b150b99b9b2700c8d	2
14	0xf138c6f8832e405a35391fa3ef62a4b27299f2d4	2
15	0x5165d24277cd063f5ac44efd447b27025e888f37	2
16	0x53de5a7b03dc24ff5d25ccf7ad337a0425dfd8d1	2
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xf998f947a684edace70082b38dfabf03a35898ac	1
19	0x0641f353c8cdc77794ab7d2e77a98191a3189888	1
20	0x275100747bbaac268ee70229687e96975aa742a6	1
21	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x6f4f7dd22a2a64de683ed8a13e3fd497f1937851	1
24	0x8baedd470b052251503e5d628bc6f1c3b510c1f9	1
25	0xa361718326c15715591c299427c62086f69923d9	1