0xbc934494675a6ceb639b9efee5b9c0f017d35a75

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Signum Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1efc49285eb5deda2ac887d613242475ed15048 YY Lai (Signum Capital) Delete label? yylai.eth Delete label?	42
2	0x23d1bfe8fa50a167816fbd79d7932577c06011f4	20
3	0x832668b0fc7d007f5c40375457ce147d6235ca9d	15
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
6	0xe59cd29be3be4461d79c0881d238cbe87d64595a	10
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xcc23c65c2a53f1a8601cae6d63abdc08eddb1b4a	8
10	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?	7
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
13	0xd3c8f4362706a21b613d45904d9e9f200b4e7b85	6
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0xceb82a7554c461b1dcb72b159cb649fe0a7d2a4c	6
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x804d550741bd0a611bf0c5c0eabd1643b3050e79	5
20	0x391f0b3ccacd57675a7e8cf06f90a7b4b8a0c2e6 Gnosis Safe Proxy Delete label?	5
21	0xec30d02f10353f8efc9601371f56e808751f396f	5
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
24	0x1ac6a4e952800fe6542823688cc9f27c898f9279 "Thinking_worm" on OpenSea Delete label?	3
25	0x69fb12ef66d9d571bda5fb3af64efaee612c8275	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1efc49285eb5deda2ac887d613242475ed15048 YY Lai (Signum Capital) Delete label? yylai.eth Delete label?	58
2	0x832668b0fc7d007f5c40375457ce147d6235ca9d	54
3	0x8d934ef48f77278cf58f8cb07e200c1a8b8ba03c	16
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x8fe9ae8e16c57dc455f0eeedf1d48955eca60abf	13
6	0x1ac6a4e952800fe6542823688cc9f27c898f9279 "Thinking_worm" on OpenSea Delete label?	8
7	0x3f0a17230fffe527e7cc4690dfbf38f748f5d454	8
8	0xc1e079fc94595f9666e967e546f6970683d15048	7
9	0x3be8e9801b196e56bad3777eaa429b939e7c3e19	7
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xfa0fce883690daa03baa3a7302e07c39e6897545	6
13	0x9a4d5580497abde06df106b5cd2d2ecbed7b09c9	6
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xfb41c7541d97a62c187ea50f890f0d0ea0742c6f	4
16	0x3beaec38ee662b0de92fcb0cfdb31c2eb1b8d164	4
17	0x4594eba1822323823bebcf17c1dcdae1bb500977	4
18	0xf7db148fb7b5a8090c9ab7fb79e41f236c206db6	4
19	0xda9e1d167f4dad5931adeeaf06eaedd0fb7a2d4f	3
20	0x5f5eaec4ebb2cfe000e916eb2af588dab791c411	3
21	0xc1efb2a614af92530a6dbf9bc5f12dddf49c5048	3
22	0xeae27b8e811a04747c3eec885cf066fa9bbb322a	3
23	0x8fa62ae6d4e9c86260744ddd5e6219d681027a68	3
24	0x45928520da5f9a5d25dfe1c234af2e79db500977	3
25	0x91784a9ca76e4430a0f8fd2dadb54c3c968f50ca	3