0xfc22875f01ffed27d6477983626e369844ff954c

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"fookinv" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	33
2	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	8
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
6	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x61189da79177950a7272c88c6058b96d4bcd6be2	3
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
14	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
15	0x708396f17127c42383e3b9014072679b2f60b82f	2
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x59089279987dd76fc65bf94cb40e186b96e03cb3	2
19	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
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
21	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	2
22	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
23	0x26d37f2d8d9703255cd79a383c3f80b528b2342c	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4e4b0fd4c838cb642dabc64eac90ba33f715d103	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	7
2	0x38a94c4f4d9400643f0fb97198f90c93986f018e	5
3	0xf8aa2425659e537f0a65860f350783c8f499993b	4
4	0xf8aa252873dae6abc0215bfe94c4ad1521bc993b	4
5	0x2ded73caeed37f710ec7b2c044fcc2d790d84e83	3
6	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	3
7	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
9	0xe30a13f729ce299597654b692f84ebb98c02fc20	3
10	0x2dee8a0d5ac9c9bce398d614a619c80af4584e83	2
11	0xf8aa30a3acfad49efbb6837f8fea8225d66e993b	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2
14	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	2
15	0x41670d468d078771f31b3c1c54dd8d4e2226e669	2
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	2
18	0x17585ac0822eb6235ea1686bbf3abb6a72da6983	2
19	0x59089279987dd76fc65bf94cb40e186b96e03cb3	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x467194771dae2967aef3ecbedd3bf9a310c76c65	1
23	0x41e3ba2e9ee77c170da934cda1d6c5af7a79034d	1
24	0x2de16950c84bca42029225e6f1f033d3e8d84e83	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1