0x69facc3cffdeb6f8e3c8d5542787b57930812f81

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Leon Hu

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	33
2	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?	12
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x68841a1806ff291314946eebd0cda8b348e73d6d	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
12	0xb9c27bda79ce2e7a2f7ec29a717f33ac1ce59098	2
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0x893e963fc72609c585f09e8cb791ce52c254d7e8	2
15	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
16	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	2
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0xfdb3519f49149ffbd787927cd09792eeaccdd56c	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x8c72d5006e226556e8c9bd224b0e451689281357	1
22	0xa2e417b025ca87a0c5421f898b512e0b72418b25	1
23	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1
24	0xb9c2def5e6bb54875090b7e2b2a7f1e81ef59098	1
25	0xb9cfb10e1469330a47c62ce682c7df7edfe59098	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	18
3	0xb86ab195e1a3edd42a13a3b9b49398a00b63545e	10
4	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?	8
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x69446d6114ccc4f306b7bc9d8fb61118ce6ff9a9	5
7	0xb9c2def5e6bb54875090b7e2b2a7f1e81ef59098	4
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
9	0x45e420edf27424d4dab51feb97754df5b1f45395	4
10	0xb9c27bda79ce2e7a2f7ec29a717f33ac1ce59098	3
11	0x45e5dced3d643cb4285a2043acfe1c2fc7f45395	3
12	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
13	0xb86dc7498feaea6bcd8886c4ef5f95fbed73545e	3
14	0x184a28013a82f201aa33ca5668478f14d21242e2	2
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
16	0xb86301be1199c4e84838f97354757d288bca545e	2
17	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
18	0xb86a9e65bd442e8e14af373d8c246d62938a545e	2
19	0x86a5a793fca42420493361ed8091afbe8db11b14	2
20	0x8c72c6f09b5081c0724ae638f27b4eee17281357	2
21	0x9cafcd6acad5c804bb88f642d601291ef86b5b7a	2
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
23	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
24	0x8c7bce04e30908c61b3e68bc87c6709cbe281357	2
25	0xe9daf72089992485c3f5ccc1aa9cda0617b7967c	2