0x529fff318f3d1f9e2e21997e237ebd358fdb2ca1

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rjk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
3	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	9
4	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
5	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	6
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
7	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
9	0x3ba207c25a278524e1cc7faaea950753049072a4	4
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
12	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x36a34027092212fc4c074abdf26780c7eb0864b4	3
14	0x4d268a7d4c16ceb5a606c173bd974984343fea13	3
15	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
16	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
18	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	2
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
20	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
21	0x23067434153e07f6f4362dc6811db5736737a695	2
22	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	2
23	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
24	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
25	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	6
2	0x90a0efa98f70d3d65cc2aaaf8626b8493ac2fe01	5
3	0x2306df263c364135610dfc7310330f915237a695	4
4	0x47e3e4599f3222c9c1d712fd5b394807ee5623f3	4
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
11	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	3
12	0x2306201c8c38d5e2502cf94571b3d9f54146a695	2
13	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
15	0x92cf9e5e4d1dfbf7da0d2bb3e884a68416a65070	2
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
17	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	2
18	0x07ef25f8790379981602313dd0cb383739004c0d	2
19	0x3ba207c25a278524e1cc7faaea950753049072a4	2
20	0x6d8f55b5cfa7de25fef0674129cd726e00d5b6fc	2
21	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
22	0x5cbe98480a790554403694b98bff71a525907f5d	2
23	0x28b67e0a4e570720c111c090c45daa065a54e58d	2
24	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
25	0x6d749ab32f5000d75a360bf251da7023676774d9	2