0x010e3a3a9aaf3d8ee76b26d154f8c16c970f477e

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siyue.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
3	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	2
4	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
7	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
8	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xb725734912074d3a6c3d658fc2cb1904eb9c59e2	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
13	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
15	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
18	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0xf80ab3cc041d8ccc1c51acc295afdba26ad70aa9	1
21	0xfa7409933cb080c0c4ab091ba811e1ae140eae52 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0xfd6fd41bea9fd489ffdf05cd8118a69bf98caa5d TransparentUpgradeableProxy Delete label?	1
24	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
25	0x2222ecdbb8078848fe68dd2f8488865001312602	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
4	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
5	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	2
6	0x5ffdc86fbd6b13156b4b9200870c5e44b64589dd UniswapV3Pool Delete label?	1
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
8	0x19f6198ab8da3ed783d6d83e63f57d560da76c3c 0xmeta AI by Virtuals (0XMETA) Delete label?	1
9	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
10	0xbc327b5c677c9b468f80edc11143433716c164e6	1
11	0xfa7409933cb080c0c4ab091ba811e1ae140eae52 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
12	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
13	0xf05ffbf16cf44302e161a3078fc1dd696d2280ae Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
14	0xf80ab3cc041d8ccc1c51acc295afdba26ad70aa9	1
15	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1