0xfdd17dc96ebed93a70bc68625281de9a0dc7a04c

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"Phantombandit" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
3	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
5	0x164c20a4e11cbe0d8b5e23f5ee35675890be280d Proxy (EIP-1967 Transparent) Delete label?	3
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
12	0x84ef1869154a37a92e99edc89501c546b7cf7762 High Transacting Delete label?	1
13	0x8e4ac6b9ee350cc7bf7f74236909437500d094e9	1
14	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	1
15	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
16	0xad095ded353f40e1d98dbaf53a8a926136e8d759	1
17	0xb9069ef582031fe646739d8c01f92f008652bcc8	1
18	0xbea96ce4257d11e7e0f6ee380615f5d8505ccf01	1
19	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
20	0xca077dc4ce1f258333cca794f612119dc5e7f1cc	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd20021a84f77f184d626f2f01d50ccb2010eacb5	1
24	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	4
3	0x09966c0d8b2c5bcf0c93be2aacc5ac543d48b885	3
4	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	3
5	0xab4792bd397bb819b587e02abf97acb89e0fb197	2
6	0x02edd21f1db8eb146be60998e9801691e725f119 Uniswap Delete label? V3 Pool Delete label?	2
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
10	0x2148400b68fec2372830fa8d070f425ff82a96e1	1
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
12	0x85330700bea8a135a7ab8ee6c1f5659554934506	1
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1