0x59dfe08cee5c11f1e5da19d7ce52b3391862fd1d

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"KirinOGK" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	44
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
3	0x6bd7f00fc00b547f4a7aad20f9a6511c8ae13087	2
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
6	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
7	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
8	0x6dfc34609a05bc22319fa4cce1d1e2929548c0d7	1
9	0x7d200aa8a00f4fa9935464b494f8d574b2590e89	1
10	0x7d2e187d7fa29f60480c3e6bf875fa86d8680e89	1
11	0x7d2ea41331a523eb5c9ba97bf1cc546c7e600e89	1
12	0x7d2ebcd2a3cee71921c33730e04922858e570e89	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x89c94ff7bfaeacdadabf0e68064e67c5164fde2a	1
16	0x9b4dd14afa43b0cd510c72ca2183a77414dc882d	1
17	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xdefb1affc5bf6376b81ef245d6746bbecc017699	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
22	0xe47ae0f7713664c42ee12d7bf6670adad3031e52	1
23	0x2388bcd6aa128e5fa594dce325f28ad6d57cdaad	1
24	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad7f0f6bd890681d682e330b963f40a3c72c1a07	9
2	0x7d2ed9b1385de8e4e146220ceb64206b12680e89 Kraken Deposit Delete label?	8
3	0x7d2ed951da056d95cb8a6e30c8ea78e5f0820e89	4
4	0x7d2ce2febd55333a01b3beeb6efcbf2878680e89	4
5	0x5bf27f5c1659dec9cb757aeff0b76fab035aeb7e	3
6	0x7d24f4c4ccbb93c21c7fd93cedc0dc7323680e89	3
7	0xad7461e4908726fcbbe274d44900f72d482c1a07	3
8	0xad7f12456fb234fa1a5e1bed7c7c64f5424b1a07	3
9	0x5bfb05e6ef88a6a41d23f38f1022bd8fab5aeb7e	3
10	0x7d27c3564401d1848177c126ce0e09a98e480e89	2
11	0x3b5c5bb5cc767c059b71a6848e6378a78d524221	2
12	0xf4d019f936363528416bf946b015595cfd98e04d	2
13	0xf4d0d47defd1306c00f9350f001b729b3489e04d	2
14	0xad7fc645a8bcec832030c0f813a48fbdd69d1a07	2
15	0xf4d4ce339eb90acdcafdc1443d36636e4698e04d	2
16	0xad71724b8614eac438982b44ce5d71163c4b1a07	2
17	0x7d2e9b5142bc0b2a276ebb37343bfda8ca250e89	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0xf4dfb4f66e9024cb4fa6f5720d933b815a98e04d	2
20	0xad7f8d2191217e4865cbd182409391cd2ad61a07	2
21	0x5bfc7d13c48376d66192ed5a0c82c752ca5aeb7e	1
22	0x3b5e61e5f482f156b99b9c0cb032662c98424221	1
23	0x5866abf94d61db2af55363c041c1e27b9dbcf4e9	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7926b1ca7ea90e4d45872fcc20310a6b02d4f6b0	1