0x10e5fdfc4f07b9747a99aa2aa0e154011c84a9c2

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qicai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
2	0xc2f44bc508b6b50047a2f3afb1984ed105070be1 Presale Delete label?	6
3	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x7fe5e58eacfa0d01bc8ac518c55f2f73f26392ef	2
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
8	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
10	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x4a7311e085d85819900b70cda3e81892018144e9	1
12	0x5574f5d073b471075d81013eca8f77ec2f7d2e13	1
13	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	1
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
15	0x74f8a8c18010659a456c8584e625996ab62c1b62 Uniswap Delete label? V3 Pool Delete label?	1
16	0x78ed254b9c140c1a2be10d2ad32c65b5f712f54b Gnosis Safe Proxy Delete label?	1
17	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
18	0xa45f1074239ac9e42666a0dd78b1ac3b5668a6bd	1
19	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xba1f4c88d563df1f66f726839b0e7e81183ce929 Uniswap Delete label? V3 Pool Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
25	0xda353757c951289c0d2ac757df4a2a6005f866fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	4
2	0x70bf18b276ee99e78c5f092792070b42b8ffcb0a	4
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
4	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
7	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
10	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
11	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
12	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xc68800dd677a38ff7e62fe2945cfd0b70a6c101a	1
14	0xcdf76296e2312576d374284bfb97d7de51aa09f5	1
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
16	0xe99200424fbff90858ddb0953cc978efbf1da8b2	1
17	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	1
18	0xe9921383ba55b29ac2dd9726768971c083f8a8b2	1
19	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
20	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x13d5fe4ad55df91eeac5d8342ab1992b10b21af7	1
22	0x3dc5b23b6dc86a6da853259ee325c9147e1e2ad5 Uniswap Delete label? V2 Pool Delete label?	1
23	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x6bae74b0c3d94b279e04a370cd238d1ae67d2f78 Uniswap Delete label? V2 Pool Delete label?	1
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1