0xfde867ad3ce97941d27055c49617fe510fbd8a0b

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"enzoxxx" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	14
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
4	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	6
5	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	3
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
9	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x237cf2e759a3ede62821e6bfe737e6a00658acb8	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xaacd36c877408824ee59540b0c093804d7e9a7d9	2
14	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
16	0xac14a14f578c143625fc8f54218911e8f634184d MMevRedemptionVaultWithSwapper (Proxy) Delete label? Midas Delete label?	2
17	0x9b2c5e30e3b1f6369fc746a1c1e47277396af15d	2
18	0xf599765741704b9212e8cea19e42dc494977256f	2
19	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
20	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
21	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	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?	1
25	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16faaca49b9a217f70813c61d1f1953e47bd75fd	27
2	0x90cb2611a6bd089a568d00a1be1b7d6f39a4fa86	7
3	0xed38f6cc65fd0f353ac0f2f890b8ca7c7b9aaae5	5
4	0x78d54631d8e2ad3bd7eabb6ead602aeac0b58ba7	5
5	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	4
6	0x0461bd693cae49be9d030e5c212e080f9c78b846	3
7	0xac9997bfff48b8744249c75f4102348d81ae99e1	3
8	0x00fd463d4530960d590a80ff34dcab0e7f0d567c	3
9	0xb906a453d5abc54b8d79fb427422a243c81a2d0a	3
10	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	3
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
12	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	3
13	0x5c4e5341250a88a1bdc0f122579429f221e0afa5	2
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
15	0x8ec46ea1e9801fc94a67e0930ecface73b4759a5	2
16	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	2
17	0x915e287eea9594963b33fd12bf908312b5d860d2	2
18	0x79a4cb98bf4fe1af4986a97ffd571ae18fb15ec3	1
19	0x871bd37259d9b30fa515a9b6037ca9e956f0a2f7	1
20	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
21	0xaacd36c877408824ee59540b0c093804d7e9a7d9	1
22	0xb13010589dbb29c9a4716536add334136f8ba4da	1
23	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
24	0xb30837f249b3b9a41893722396884ab726c7028d	1
25	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1