0x3aa9b2ffa07e4689065eb41c5d1b3f0c96cf334f

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yehui.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	9
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	7
3	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
4	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	5
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	2
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
12	0x08c90080a82d3d2a5b285937cf406174735e168c	2
13	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
14	0xdea285985373e978da051ce28171c1fb074c63f5	2
15	0x11854e43b493769ac21ec1a31fee7657f41798f5 998f5.eth Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x891104333820725a4cf68338f3bdae7773f4e9b9	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
22	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
23	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
24	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	9
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	9
3	0x11854e43b493769ac21ec1a31fee7657f41798f5 998f5.eth Delete label?	5
4	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	4
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
6	0xe883feed880b31833d390d07c3f830e9bd5c1ac6 aaaac6.eth Delete label?	4
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
8	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
9	0x24339b7f8d303527c8681382abd4ec299757af63	3
10	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
12	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
18	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
23	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
24	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1