0xfd07481b85118b322a0921bcc3c65db242cf272d

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"GhostSurfer13" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	32
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	22
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
4	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	10
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
7	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x142e7cfc8b958a791dce18602846dde54c9c8dc2	6
9	0x142ea8f1b5c6cefff04645122a7abaffe7018dc2	6
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
13	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
16	0x73a86455888902108bc88f5831919e23098b9b04	3
17	0xf9936bc175f4777d85351738ef869b3ad7e7072d	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0xebad07769a7b88839dfb284e6461d6d78eccaa78	3
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
21	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
22	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
23	0x3fda25f27211a138adf211f4c060f2149674be6d	2
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8658fa1ed2114311a934bcbc33e70b8cdb71808	32
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
3	0xc86b0c65a1f508f17c1053cd588ef9e4d6961808	17
4	0xc86bf4a15f7134b1c10ad41832aad2fe45581808	14
5	0x142497952c9667aa45966d23c8aeaed2b7d18dc2	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x72daedb9fdb09a8a9c7c4cc212e51c3d699665c3	9
8	0xc86b0b3a1ebb723381d8307b8e040b187ce71808	9
9	0xf116ae60e878407f8d995384ae734852b8badfb3	7
10	0x1410a5701e65015697049d6afdca764c88618807	6
11	0xf4279485f27f42fbb5d107b1d81e4a206748d140	6
12	0xc86b9eccfaaedef28afd7f09c9b3642c8eb71808	6
13	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
14	0x142e3b8c2e87436cda2170d2892efe5844ff8dc2	6
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x9d0005073e8d97f74025a47761fcea157407d8fa	6
18	0x10c94fb737f6f93da1839cf2c3cf27567e6d9073	5
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
20	0xeb73e4848f0a45445427359fff05379825e99033	5
21	0x142e7cfc8b958a791dce18602846dde54c9c8dc2	5
22	0x72db0df611d2be141afe161326507be20b9665c3	5
23	0x142e29b372ac6b2fc662ab5b179fa4f016d18dc2	5
24	0xa8d4aa1d5b6b1c7f010252c10db545f52eb71808	5
25	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4