0x832668b0fc7d007f5c40375457ce147d6235ca9d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc934494675a6ceb639b9efee5b9c0f017d35a75 Signum Capital Delete label?	54
2	0xc1efc49285eb5deda2ac887d613242475ed15048 YY Lai (Signum Capital) Delete label? yylai.eth Delete label?	36
3	0x763d77967f5f8464d335ae122ce17bda469ea5da	19
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	16
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	12
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
14	0x80c2c1ceb335e39b7021c646fd3ec159faf9109d	9
15	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	8
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	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?	5
18	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0x7c6747019ffa9da24c43f8a3042123cedac2bd2a	5
20	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
22	0x3f0a42dfa99317dc021e3aa512b83701d3f5d454	4
23	0x3d3bd1b590eb0b2d31200c928a04fd3ea72b8bb7	4
24	0xec30d02f10353f8efc9601371f56e808751f396f	4
25	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c2de11547831042626efec6f33dd784950f9d92	33
2	0x3f0a17230fffe527e7cc4690dfbf38f748f5d454	32
3	0x8c2e4d506046b1f78639d6c3e4f796f80eff9d92	31
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
6	0x8c2f96c6500ae0d0bebaee765a269685a25f9d92	25
7	0xc1efc49285eb5deda2ac887d613242475ed15048 YY Lai (Signum Capital) Delete label? yylai.eth Delete label?	18
8	0xbc934494675a6ceb639b9efee5b9c0f017d35a75 Signum Capital Delete label?	15
9	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	12
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
12	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x3f0a318c3342c7446503d1b601ad7519478bd454	10
14	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	10
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
16	0x3bc3e575e5614c79c226e9028dad6a18d129c106	7
17	0x0b54420ee63aa04da4cc87064142c6e64b70bb94	6
18	0x3f0944f2afe24ab14a77d544c905fa5f96f5d454	6
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
21	0xc2021f3b3a95578d9d57c584ee338ef5d64ee6b4	5
22	0x3f05be9d5e38d550937420f8aec4d7d73177d454	5
23	0x3d3bd1b590eb0b2d31200c928a04fd3ea72b8bb7	5
24	0x3f0a0ead880698a965ecd87e9f14a8c23c87d454	5
25	0x80c2c1ceb335e39b7021c646fd3ec159faf9109d	5