0x3cf5627a2862e795893cd6c8c333a47729fe5801

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xiangcai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	3
2	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	3
3	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xd5270aedeb6f9197cd8d881db74dbd0d994c325c	2
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
6	0xb4752b59dce5f1fe0f45ef5aa9e1ad1eef9ab927 Ramses Exchange Delete label? Volatile rAMM - RAM/USDC (VRAMM-RAM/USDC) Delete label?	2
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
11	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
12	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	1
13	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
17	0xe1c340da7c23021f6ee1947e48af085bc05af3c4	1
18	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	1
19	0xe6b7ab9ebcfbf1a72e489ff00cdf9c6473ff6224	1
20	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
21	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x15c41adbed5136ec4bd1989ed555859146048905	1
25	0x1e50482e9185d9dac418768d14b2f2ac2b4daf39 Ramses Exchange Delete label? Volatile rAMM - WETH/RAM (VRAMM-WETH/RAM) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
2	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
3	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xeeb3643edc488fa4512744bac3e3cdec50b055db	2
5	0x0137471c83ae90f2531385ee26b35d36bbee9151	2
6	0x0137d998754c3637067cf754c3e29589ffd09151	2
7	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	1
8	0x4d174f1e256192a067a7079acaa6ed6d3972b086	1
9	0x549a2f915a1f4e9655d71cbdbf5e055ec357efae	1
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x5d678abd5dd973a137e358aa5c40987a51dfe13c	1
13	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	1
14	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	1
15	0x886a5c3fa89600a30eb1ec5bcf8d1f365dc7dcc2	1
16	0x886a73af3d08031cd0012116bcbd61330487dcc2	1
17	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
18	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 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	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1