0x7d78677ef3b9e71a5e5696171dc55301244f579c

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jnyang2020.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
2	0x7f2dfc6d0591557b4074d2ceb1bb6fb0021a25cf	9
3	0x944993ba8f04c374b8f63f2882b734bd93c4d8a5	6
4	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	6
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0xe2ce4e3af905c895b4e02d954fe66549e60c27c9	4
8	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	4
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x8d1a17e08908aeda392d262bc529766ccf6aa67b	3
13	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	3
14	0x451645950a6c737743d28c72c88016f45b504639	3
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
16	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x1693c24445895bd8f4d5a327eafa0263191ed906	2
18	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
19	0x801148aafcd725d3535f026855638d290952a516	2
20	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
21	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
22	0x1d22397edfc4edf622d692050635bfc1febf1404	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
25	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
2	0x36696ea8799c560748626238ec0ec2fadf3d257a	8
3	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	7
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	7
5	0xd6d7a151db144398dfdcc4389cf890d0f195efe8	6
6	0x5f53e49b7a2610d2a7ce224a6991df9266a7e4ff	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x3a007bee39a7d2af77856354494f17b996f7cbfb	5
9	0xce73644a2da4be1d31cc5a9a9edb92f644f7a13c	4
10	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0x12476f5e2fde2f2b6179a8a884e4b53ab8fd6105	3
13	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
15	0x1a87ddf16ebef88dd7699eb02d6bfe7afc9eea49	3
16	0xecc22ef9cf00267b7688e625afd2d8060a176b00	3
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	2
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
25	0x451645950a6c737743d28c72c88016f45b504639	2