0x3d5c457920ff88a7a42d2af63d450e5f2da61d14

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@jonkodoteth

jonko.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
4	0x0bf46ba06dc1d33c3bd80ff42497ebff13a88900	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
9	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	3
10	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	3
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
15	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
16	0x175029c85b14c326c83c9f83d4a21ca339f44cb5	3
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
18	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
19	0xfcd5b37fb64c06646c390d0376e8aad9bf5e1163 NFTXModule Delete label? Reservoir Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
22	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	2
23	0x581acd618ba7ef6d3585242423867adc09e8ed60	2
24	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
25	0x28a92dde19d9989f39a49905d7c9c2fac7799bdf USDCProxyOFTV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85e78f44b6b1f8ed5196b75c09b5b4ab49ebda5d	25
2	0x85ea39d25e0f7f587820cc4390e327d89a29da5d	12
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
4	0x0bf46ba06dc1d33c3bd80ff42497ebff13a88900	7
5	0xe09a58520466518b6da33f4a34da1b409ace94d3	7
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	6
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
9	0xc99c60d4dbb8f0c03249e00df08d88cb815d3073	3
10	0xd18140b4b819b895a3dba5442f959fa44994af50	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
13	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
14	0xce4d3e893f060cb14b550b3e6b0ad512bef30995	3
15	0xe4ede4192582d463d779f2d2de669de367b2bce8	3
16	0xbf34595eeb2eed2a45269a87163e0eb83047ca63	3
17	0xe09afb24873e1dee037d76e59bdb229e169994d3	3
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
19	0x0d7750dc4dd2796ba17525a9e2c45ff338fcc622	2
20	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
21	0x82ee15e7c0c923e512eb0c554a50e08254ebd660	2
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
23	0x7173bf82517df25b60fcc6230ecab018cf26c025	2
24	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2