0x1d20d4806b2dc10963c850393082bf124759dea1

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yangfa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
4	0x86f079d66ce3f0a871f325fefbaa19ca1eecd081	5
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
6	0x206897671e6d44907fa0ab701fd35ea060057473	3
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	3
9	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
10	0x5afe266ab4e43c32bad5459fe8df116dd5541222	2
11	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	2
13	0xd89f1ef41a40db980883c4518387e682cdf83c7d	2
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
15	0x6b751933b04776161da0195e6b162d44b5c489e0	2
16	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x7ef043e8918360ce278ce2a1cbaa412c0f9eb13c	2
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x1cfe0c85f16e03e91a4a27187511104150736d88	1
20	0x318c21f9b423c4fef6a89a6b49fca108b52eec54	1
21	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?	1
22	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
23	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
24	0x5f9412a808a3309b6c183ee833352a4204b4d2b9	1
25	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
2	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	9
3	0x1668b259da813787e70c8230c594258bf9a44a08	8
4	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	3
5	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x5afe266ab4e43c32bad5459fe8df116dd5541222	2
10	0xd4a2269719276313aa6ab7b01f91d238eba96433	2
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
13	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	2
14	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	2
15	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
16	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x49334ec0e322366ccd586a6ea989fc29ca481a34	1
18	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	1
19	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x69d8836d5f896cf35c112ef127fc8f4487c30d77	1
22	0x25df6da2f4e5c178ddff45038378c0b08e0bce54	1
23	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
24	0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e	1
25	0x60a26d69263ef43e9a68964ba141263f19d71d51	1