0x16d69a835c012584783921b2e4c622f157ce97bf

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radyuk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	20
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	18
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0xfbce5c17ff0397276a6a26099536ea8d3b0a5775	10
6	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	10
7	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?	9
8	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	8
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	8
10	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	7
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
13	0xfbc03d61400ae6cf9ba404f266a4e814779e5775	6
14	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	6
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
20	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	5
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
23	0xcbe13315809acf6d7b92472fcb9546655b874ee7	4
24	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbce91186af2477c8ba95e4fbfaf6e93990b5775	28
2	0xfbce5c17ff0397276a6a26099536ea8d3b0a5775	28
3	0xfbc21d81997910c4d3377da14f764814c4a45775	27
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	20
5	0x92035bfe5554e1179349cc150c9014c9472e0dce	17
6	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	10
7	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	10
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
9	0x2cc84114901cfb5c10c868d7038b67e0c6ac663a	8
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
11	0xc222e8ec7b0bc6a9846d9f45dd92db2e3e06d4cf	7
12	0xfbc03e99635703c569f2ebd49aeeff3d12815775	7
13	0x26f0519442a4a349c22e150f942da4c3d6331803	7
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
15	0xc08fe035ce1c0ae5f1e1b76d21414e8e3cb84252	6
16	0xfbc84d508a102315481a97855c4f52afd399869b	6
17	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	6
18	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	6
19	0x10c1c7701d3ac6ca4a62c4b401c108275f9a5a28	6
20	0xfbc44ae3b623f0156cee8b5702100bd8c40b5775	6
21	0xae0207c757aa2b4019ad96edd0092ddc63ef0c50	4
22	0xfbc91a78c3635555bf5350ce1aaedbed2a57869b	4
23	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
24	0x89a3effcf40e577f3fa4718084e61e99ecee69c4	4
25	0xd9929a2cc15e40f3a280f44b50e7682675f187cf	4