0x8c05fb4cf4e1ad20074d2978f9c5e239405cac1e

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clarenceliu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x997c465c7638e090f9497bc490f7db4df7a17962	8
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	6
3	0xe67e94c036ed0b09febf93e4090063ce3b8a434b	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x997c58f6f17ee77e0171254300436749f01e7962	4
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x47713cb34fabd63b39d7c5c6f675dca39d22762b	2
12	0x997c12cdaf184364d0bbf48a688583be83cb7962	2
13	0xf251cab3e278fef86c9dbe89036f227a8f89c986	2
14	0x7d0f8dd25135047967ba6c50309b567957dd52c3 Vulcan Link Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
17	0x5791d93a3d26e2a744266fe008433eefcf0e65f8	1
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x99701dc2d7fe3c16248e23676ae5b8f2a332e962	1
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
23	0x9d029fa4715f1ebd839b27f8657514bd7fab92b8	1
24	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
25	0xbe1c31470b99bb7eef7fda29679c95e348ca4c6a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x997c58f6f17ee77e0171254300436749f01e7962	57
2	0x997c465c7638e090f9497bc490f7db4df7a17962	42
3	0x997ceae290c437b3daf9d333bbf9c74baec47962	21
4	0x997ee42cea118c06325fbbe06fe498b9c3c47962	17
5	0x7ca157c7e3b8f217d212816d778ab3abc1a7b176	13
6	0x997c9b3b51f6763872c5c846cae8546640c47962	4
7	0x997c56b6ed9c58299d823eae2e2c02c030d37962	3
8	0x997c12cdaf184364d0bbf48a688583be83cb7962	3
9	0x997abedab77eb484a0ca63a1059d428a97cb7962	3
10	0x997c72c0a65eb9b443dc9b340070d048fa7f0962	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc0a87d1c6e1be61286d64f9019a3ca28f1f711a3	1
14	0xcefdea62bc57ab666913cb573f87404246262295	1
15	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xfc06eafa0636274d2c559b80f0a57344c4f38bed	1
20	0x1e8f57dac5bf90bb3dc423986e58f3c3b8a5469a	1
21	0x1e8fcadbf721f91b0a21c2839d91fbfd5faf469a	1
22	0x1e8ff60c1fc92808c42b8c9e4a85c454bcaf469a	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5ce2aa261f3d68cfa1acf83a2f7c894ae7c18543	1
25	0x5ce2e52be2c1f63405a803033cd578d4671a8543	1