0x49a23e66982193d458fe29240fed0758b7c6efdc

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daidaijuan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9789dd0511802ced8a75027bfe0dde95f313caa3	17
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	16
3	0x608d2efd1602a68ce3c35af94ceff0e062b2e39b	16
4	0x4374eead5e21540f9ce0695ebb92708313d1f42b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
5	0x11f851639dd46a07f178e81ee1b234e91fd89c97	12
6	0x334756b6e8bb124e110a637f28ee04400759cf55	10
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
8	0xe1fd6764388d2c8694a827be6a4e921ec41d2228	7
9	0x044f4cb7fc6cb4e4801b9b6927969d2d0258798d	7
10	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	6
11	0xbbc025558a2b6baab09bfc06a70f1937806d04c6 Uniswap Delete label? V2 Pool Delete label?	6
12	0x7cc50877dfd4b55fb6c0e16b9b13bcd4b9a77607	5
13	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x3d488af9904fe12b06fe9647f964c8ea1997a837	5
15	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	5
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
17	0x1ce1f63b584b87d0f3706bfbb2be881270859f0b UniswapV2Pair Delete label?	5
18	0x807504b007162105ec602972e7bac5585af6ae32	5
19	0x316c7b30feacdebe97ac2279152d828faa25b3d1	4
20	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	4
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	4
23	0x751b29e01c289b638d21d202a2b4f444f54e9f64 Uniswap Delete label? V2 Pool Delete label?	3
24	0x0fe3b724b781cce97075a0ea9cabd4c0420395f8	3
25	0x0245a2a01eba3a619af8d927f4983bad23861eb5	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbec771d15f7e67bc0bb4571c7eb409228cc6fef9	26
2	0x113fef6a431d4789be9083eb53910679f7c0f18e	26
3	0x608d2efd1602a68ce3c35af94ceff0e062b2e39b	13
4	0x11f851639dd46a07f178e81ee1b234e91fd89c97	12
5	0x4374eead5e21540f9ce0695ebb92708313d1f42b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
9	0xe1fd6764388d2c8694a827be6a4e921ec41d2228	8
10	0x316c7b30feacdebe97ac2279152d828faa25b3d1	7
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
12	0xd094ab054c9bfcb171a4feff45d75b3902ef973e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
13	0xeff9cdb294872b6553f4e9631fb4d1fa4f9c5e6b	7
14	0x3f57c35633cb29834bb7577ba8052eab90f52a02	7
15	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	6
16	0x9789dd0511802ced8a75027bfe0dde95f313caa3	5
17	0x7848dac9aa9d53451833ebddc523c6ac1d35d46a	5
18	0x807504b007162105ec602972e7bac5585af6ae32	5
19	0x961defc365a4f92e27d2423ef48641bbad7fe131 Uniswap Delete label? V2 Pool Delete label?	4
20	0x048d07bd350ba516b84587e147284881b593eb86 Synk Delete label? Synk (SYNK) Delete label?	4
21	0x8cf818cb22983ef9a7ec7a6ef0bccee05c441e7c	4
22	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	4
23	0x2337981da06a72dbc829d95004237487f50bfc13 Coinbase Deposit Delete label?	4
24	0x1ce1f63b584b87d0f3706bfbb2be881270859f0b UniswapV2Pair Delete label?	4
25	0x3d488af9904fe12b06fe9647f964c8ea1997a837	4