0x91e132beddb26ef1a9e294579f408c45c5552314

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80303080.eth

@HUYANG2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	244
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	216
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	115
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	101
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	90
6	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?	89
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	87
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	34
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	15
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	14
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	12
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
18	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	7
19	0x38b6e47a97f4680a983eadc8e510c37d73967c29	7
20	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
21	0xa626eb9cc7dec00703586414d0811e1ba2021443	5
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
23	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	5
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
25	0x73c2c52ffe660bf17b9dfd1a170bb4e3ebf48d9d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd8cca57d06d2047d0c239c0c53e09c488a6a384	279
2	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	209
3	0x960bdf10bf39a290d5939951f8a8ac480cb51892	173
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	112
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	106
6	0xd124c5808a0d89738e0aef655c0aa19ec6175811	66
7	0x309f0daee7112b580bc137d3eb10c68a5dd06707	21
8	0x7fce105476b07124e5a5445b6d42a25b29a0686f	18
9	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
11	0x73c2c52ffe660bf17b9dfd1a170bb4e3ebf48d9d	10
12	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	8
13	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	8
14	0x216cc0b7462c348bf0cd47e2ee960d6809c63060	7
15	0x38b6e47a97f4680a983eadc8e510c37d73967c29	7
16	0xa0c6c8901ce2bb46752f68a82c80e6e45793e6d4	7
17	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
18	0xdb02d6827220475ece91893255fdf57bed51aee3	6
19	0x78a7d8e0b79c9c1bb166173c759706297210a725	6
20	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	5
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xc65679db1262acb60ee9dcab60a2d376db56d8cd	5
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	4
25	0xa3af00a4ca8a11b840b1cb190d1c1d66da1546fc	4