0x42dd6252b9be3dad03220e8f730c300564d741a8

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tiequan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4c9675b0ae1397fc5b2d3356736a02d86347f2d StakingRewards Delete label?	74
2	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	34
3	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	31
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	17
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	17
6	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	17
7	0xfd517545a5f1bd656b7fda914a8402c44585fa66 StakingRewards Delete label?	12
8	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	11
9	0xcd2d4024a42109593301ff11967c16ea180dd381 MoolaStakingRewards Delete label?	9
10	0x346523a81f16030110e6c858ee0e11f156840bd1 Balancer Pool Delete label? Harvest.Finance Delete label?	7
11	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	7
12	0x1119c4ce8f56d96a51b5a38260fede037c7126f5	6
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
14	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	4
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
16	0xa813bb1df70128d629f1a41830578fa616daeeec UniswapV2Pair Delete label?	3
17	0xbbc8c824c638fd238178a71f5b1e5ce7e4ce586b MoolaStakingRewards Delete label?	3
18	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
21	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
22	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
23	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	2
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
25	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	76
2	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	34
3	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	28
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
5	0x795e0c5f099374ac7c9e477c53b31b1770fa7339 FTX Deposit Delete label?	21
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	17
7	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	11
8	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	9
9	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	5
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
11	0xa813bb1df70128d629f1a41830578fa616daeeec UniswapV2Pair Delete label?	4
12	0x1119c4ce8f56d96a51b5a38260fede037c7126f5	4
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
15	0x346523a81f16030110e6c858ee0e11f156840bd1 Balancer Pool Delete label? Harvest.Finance Delete label?	3
16	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
17	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	3
18	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
19	0x8d3f4d8276f02c1deebc73348894e676026196cd	3
20	0xd94b30c0ddc9cb667f05631781172ab6646ac93c	2
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
22	0xd4c9675b0ae1397fc5b2d3356736a02d86347f2d StakingRewards Delete label?	2
23	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xcd2d4024a42109593301ff11967c16ea180dd381 MoolaStakingRewards Delete label?	1