0x55726b149171416e467120110e9ff707e3bbc69a

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yeshuhua.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	6
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
8	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
12	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?	3
13	0xa1055762336f92b4b8d2edc032a0ce45ead6280a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? StableV2 AMM - alETH/WETH (SAMMV2-ALETH/WETH) Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? sAMMV2-alETH/WETH Delete label?	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
17	0x0b1ac8f032e92bf9fe8c6971a975256c1f2a2e67	3
18	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	3
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
21	0x02c61f26387f2594f449d2c2b5a1f96c62881aba	2
22	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	2
23	0xacc5e9aec55808a9074684fd0cb5c4ae10ca37b9	2
24	0xb25612a2f065019fdfc50782d0879a0df42df222	2
25	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	15
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
3	0xdeef773d61719a3181e35e9281600db8ba063f71	14
4	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	13
5	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xacc56ade764d70598793565449dd7e173b8a37b9	10
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
8	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	9
9	0xacc53184e2d5ecd7f8bd7461f59553c8fdbc37b9	8
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
11	0x8ef8ea8f7d3c1eb186fb35a51fa922f8d3ac930f	5
12	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	5
13	0x0b1ad954902e60e10ba1f05e76735eda71ee2e67 Binance Deposit Delete label?	4
14	0x0b1ac8f032e92bf9fe8c6971a975256c1f2a2e67	4
15	0x8ef8c13e8f237da6961b78d15fb37d4a80bb930f	4
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
18	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	3
19	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	3
20	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
22	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
23	0x224cc90650fdd9acec3f95018beee93be7f1f953	2
24	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	2
25	0x9899f62ecf16b70bffc88677023026c47e48c218	2