0x0bc721b2301b61534f14e0035910bca83e11ea56

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yiwen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54bcf4948e32a8706c286416e3ced37284f17fc9	21
2	0x81c5d2a8624a786ac5c47ff7afbf0ca4a05ee4b8	14
3	0x9b9c2d202f9a0ed9be9daf9df50cc0e327a809dd	13
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
5	0x64b91b92240bc1901855dd55ae632addb650d089	8
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
7	0x8360b0d0d01e938441902569dfff66af701644b1	6
8	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
9	0x2dc9d00da9542f91d5391be53ed1d58a04ec1c07	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x51a710218ec2ba2ac459ee28ec37c6df7fe18e11	3
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
13	0x4a9e79219e9417ec6c0b67c42da387fb8a45230e	2
14	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
15	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
17	0xe088fb588d2c06b4cedce88d97c18e577e0e3dea	2
18	0xb0fa501e1f97d32133e742acbc499cf4d8840772	2
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xa15690e9205de386ce849889831c1668c300c1ad	2
23	0x42298f5219ba5bb2276cdf40728367c309052878	1
24	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54bcf4948e32a8706c286416e3ced37284f17fc9	41
2	0x64b91b92240bc1901855dd55ae632addb650d089	32
3	0x9b9c2d202f9a0ed9be9daf9df50cc0e327a809dd	13
4	0x81c5d2a8624a786ac5c47ff7afbf0ca4a05ee4b8	10
5	0x7f019dfdc10f504d82759414f6a21e3ffd66fdc6	8
6	0xe088fb588d2c06b4cedce88d97c18e577e0e3dea	7
7	0x2dc9d00da9542f91d5391be53ed1d58a04ec1c07	5
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
9	0x02a33fe51f5ab1c2d3d343781cce30739b6b5043	4
10	0x51a710218ec2ba2ac459ee28ec37c6df7fe18e11	3
11	0x19096f75a40a26584978b958d09c9ba4b9f265b8	3
12	0x8360b0d0d01e938441902569dfff66af701644b1	3
13	0x19096f7351ea27a715b98c96a30a3090b9f265b8	3
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
16	0x80f638ec43e7908029c0ec047f157560a84c5510	2
17	0x80f74fcae7e825be362d56e552ae1a9c37e55510	2
18	0x42298f5219ba5bb2276cdf40728367c309052878	1
19	0x1cca7e410ee41739792ea0a24e00349dd247680e	1
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x71ec0a1097c0438f3f2442429246b374d7dddaf7	1
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
23	0x0de845955e2bf089012f682fe9bc81dd5f11b372	1
24	0x73bb0374ff7a5cce866c9d74e9b468b06953b39f	1
25	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1