0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d

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XY Finance

xyUSDT (xyUSDT)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e8586f4b85d756586452d40149addb7fff82f33	19
2	0x37d6da103946ad22c18e75356f9ea9616b96fc2a	6
3	0x96644bfd639667b3e182630c5e3bdcb5f7875c87 @clovers_blue Delete label? l-v-l.eth Delete label?	4
4	0xf2d108cc642dc986ea50bae55b496d294cf601f7	4
5	0x637e21ac11f0e0cf95d926d6bd2737b059a2858a Avstar Capital Delete label? avstarcapital.eth Delete label?	3
6	0xb963c24d598785a8a259acbe0daaec29d6ff79f1	3
7	0xc3ec9f6ad2bae9e2a320cdcd2355ce3acd576e1c 777sergeant777.eth Delete label?	3
8	0x6f859acddd93a106777da55c98fd51f2a504fd7a stober.eth Delete label?	2
9	0xba10031f3b6f5f49797e300a765f2f5d89ec0fbf	2
10	0x7a073cb3aab9e5d85a63b235ee7ab7cfdd696c68 1hotwallet.eth Delete label?	2
11	0x89b8992aec28d34ed8579fde2b10b872dd26e617 ushakov.eth Delete label?	2
12	0x5cf8cfd5ab2b4f430f70ed0960c145acc69121e6 miguele.eth Delete label?	2
13	0x6f3132060581c01eed77fb03ca3191d64280d173 @miguelrare Delete label? miguelrare.eth Delete label?	2
14	0xa44a37a4b09538f8d7bab9a3bd3579a4f665fdb7	2
15	0x612d356a60e03da6555d6785f2ba37cbc83afc91	1
16	0x81a4364c9f098f2fb765c93f9874c96b9b8690c4	1
17	0x8f84c51430073002303e47762d41cbc86bdb62cf	1
18	0x8f945fed7dc29d71f48d8867b3f68ee0109841ef	1
19	0x92582a91c7ce8004bd7ba94b5d8c8175a7092747 20131127.eth Delete label?	1
20	0x950b95e110e6c9ec74a20e5c38231cc6221413b7	1
21	0x9b46a751cd67b64477d3ddec7eff177e8066ca63 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xd89899261954c8c4f1fe85162a1c133f588f3e7d	1
23	0xdba34a99d3ed1352d9e7bd1649f971aa42b873ff	1
24	0xe1aa883e9a027848bd5472298ad7610140a742f0	1
25	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e8586f4b85d756586452d40149addb7fff82f33	123
2	0x3a48fe34bfa11b6dda0539c63ef3547d3117e58e	14
3	0x0a36bef37bf30185c56177feb24a0d1f57220aab	8
4	0x89193a1e2cb83453dd18c49ad606d3eb08e77296	5
5	0x5f82c7b43e75f53a8faac866be625d753fa424e6	4
6	0xffffffff7a5cb56bbccb9dfaff17bb2b26a3d71c @makimozak Delete label? mozak.eth Delete label?	3
7	0x1732951b80c737dbb8f367e83e530623bb612e54	3
8	0x96644bfd639667b3e182630c5e3bdcb5f7875c87 @clovers_blue Delete label? l-v-l.eth Delete label?	3
9	0x0801705f45c392932b207c788ecd3dc99b7ca602 OpenSea User Delete label?	3
10	0x4b7a38091d3c9aaad00ddb9134ad17d88cd96e49 bobchien.eth Delete label?	3
11	0xd0e30ddc05482249b22ab07f3181b8eaa48becd5	2
12	0xdf1e0864283f578aa2033d52795a8e35b2ea236c wanoyosi.eth Delete label?	2
13	0x37d6da103946ad22c18e75356f9ea9616b96fc2a	2
14	0xadb86093d50576b938e2400beadd1e7ed58bd6be	2
15	0x22eac1355400145592631a355ab0eb9d8da5ac3c	2
16	0xa2bbe92f4e320185dd42261897464f60c9a05a35 @danhwang88 Delete label? danielhwang.eth Delete label?	2
17	0x057e4f6436b495d26c1f6146c542741eaff1c10f	2
18	0xa44edfa8254fa74c70b248d15669cc1467f20afb	2
19	0x5cf8cfd5ab2b4f430f70ed0960c145acc69121e6 miguele.eth Delete label?	1
20	0x4eaac96f2d275764ad7259c303fc932d8f6b1e49	1
21	0x92eacffda3aec153c5f4346e579623c9fa7f50b5 yarosslav.eth Delete label?	1
22	0x468b19d702f10cd43c083cb2abcf601d1634a683 0xvetmo.eth Delete label?	1
23	0x203a7f8a55eeeb8fb7d3da0ecc440b798627e15f hajsoholicy.eth Delete label?	1
24	0x81a4364c9f098f2fb765c93f9874c96b9b8690c4	1
25	0x7ce38c4a6eb69cfbfc2a72962264223bf3e24c10	1