0xd0332468e67a949366a452f3903dbef55e23f76e

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rkk-energy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	34
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	10
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
5	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
9	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	2
10	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
11	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
12	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	2
13	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
14	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	2
15	0x6b857da2131261acc16b408fd34005a9005699d3	2
16	0x41fa9d029611884b57fd371fa3685f57355ead0d	2
17	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
18	0x4212a9b491e0836b950fdc517777ffeaa471e756	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
21	0x2b2f429092d4a74601cda97c9aed9d961620643d	1
22	0x1001fbfef81ff5202e7d335658387e1efe8dc7d2	1
23	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
25	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	24
2	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	8
3	0x1c82b1bc9476b6b3aadbbaddc1e0723d50242789	7
4	0x8d340262c6b1e5e9df934f8d138910541448892e	6
5	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
6	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	5
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
8	0x03f80460773b765377bdfc5b8a2b483e403f541b	4
9	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
10	0x4212a9b491e0836b950fdc517777ffeaa471e756	3
11	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
14	0x290bc4d0ace0c74a41253de4aaba91daa9d2a5d8	2
15	0x204c6acf0bda169581c237fdbc02827b1ce6f7aa	2
16	0xb0f35238b9bc30575e9880e4a2d19ad3221a4928	2
17	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	2
18	0xe7be0e9c3a5650db004e306fc9d9cce97eee7166	2
19	0x41fa9d029611884b57fd371fa3685f57355ead0d	2
20	0x829525417cd78cba0f99a8736426fc299506c0d6	2
21	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
22	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	2
23	0xa8db447e60d5d64cbd92cd78f4a865003aba347d	2
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
25	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2