0x0ff9b6ab6ec58ceb6d5ae8a1690dd5a0959ad002

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xinyubtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
2	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
3	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
4	0x458b14915e651243acf89c05859a22d5cff976a6	1
5	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
6	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
7	0x78ed254b9c140c1a2be10d2ad32c65b5f712f54b Gnosis Safe Proxy Delete label?	1
8	0x7d28570135a2b1930f331c507f65039d4937f66c	1
9	0x821adacdd3715051e7b5911e8cbd23dbddfd99c1	1
10	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
11	0x891104333820725a4cf68338f3bdae7773f4e9b9	1
12	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	1
13	0x9ffca92dd04cb9d548098e8f0a89b1c6bfe45e30	1
14	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
15	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
19	0xd03ad690ed8065edfdc1e08197a3ebc71535a7ff daciv.eth Delete label?	1
20	0xdea285985373e978da051ce28171c1fb074c63f5	1
21	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
22	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	1
23	0xef93841f025ce56c67700743d66428c23525c3fc UniswapV2Pair Delete label?	1
24	0xf40c6967a2d3dc29b4834ee293724130df3053f2	1
25	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
2	0xd03ad690ed8065edfdc1e08197a3ebc71535a7ff daciv.eth Delete label?	3
3	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	2
4	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
5	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
6	0x76ac6ad4e4e7c2e0b4ceeb30745bd53df3a85774 dextrysblockchain.eth Delete label?	1
7	0x7d28570135a2b1930f331c507f65039d4937f66c	1
8	0x821adacdd3715051e7b5911e8cbd23dbddfd99c1	1
9	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
10	0x9ffca92dd04cb9d548098e8f0a89b1c6bfe45e30	1
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
12	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
14	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	1
15	0x0b954eaef953811de0daaaa339e40350feef51c8	1
16	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
17	0x161c77b4919271b7ed59adb2151fdade3f907a1f MoolaStakingRewards Delete label?	1
18	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1