0xc1efc49285eb5deda2ac887d613242475ed15048

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YY Lai (Signum Capital)

yylai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc934494675a6ceb639b9efee5b9c0f017d35a75 Signum Capital Delete label?	58
2	0x1ac6a4e952800fe6542823688cc9f27c898f9279 "Thinking_worm" on OpenSea Delete label?	43
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	31
4	0xf963837cf127d561c8e0c4691ebd5c2e4828c5ee	25
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	23
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	20
7	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?	19
8	0x832668b0fc7d007f5c40375457ce147d6235ca9d	18
9	0x77dbc65e88683fd8154f030325b2b1027e0f823c	18
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
12	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	16
13	0x564286362092d8e7936f0549571a803b203aaced	15
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	12
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	9
21	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	8
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
23	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	8
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda9e1d167f4dad5931adeeaf06eaedd0fb7a2d4f	52
2	0x1ac6a4e952800fe6542823688cc9f27c898f9279 "Thinking_worm" on OpenSea Delete label?	50
3	0xbc934494675a6ceb639b9efee5b9c0f017d35a75 Signum Capital Delete label?	42
4	0xf963837cf127d561c8e0c4691ebd5c2e4828c5ee	40
5	0x832668b0fc7d007f5c40375457ce147d6235ca9d	36
6	0x1b09552bece644e5555d9325480cfee351653146	22
7	0xd3383b625431aeb427b231350aa27d3e51c8a97c	21
8	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	19
9	0x6b453604bd33c082f142b892b70e36245f7beab1	17
10	0xd1b6991eddfaec3385c0e702fdeca7e67d6558f8	13
11	0x6720693b3a15f809f7b981a7b864e2bbe7aa8ab0	13
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
13	0x83cba97e9f70417871cfba18e1a54f0e7ba50b0e	11
14	0xc33984e959c1961bd1f453a3c65317f28bbd6a3c	11
15	0x6b45e5045feeb824fb598353e0a312d945e8eab1	10
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
17	0x0f28efd40d7dcb9d1ca6fbe641fe3e985eb65566	9
18	0xb087b160a8208a72ab8f2936415ca74102a86c8c	8
19	0x1b20e9af8d498bc68a2f43c97e5808cc6faa9202	8
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0x39c2258cf9703c6ee2badd2977eef36d59ea5897	8
22	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	7
23	0x982ee56ed47dfd1fa372f4b64ee616bec2e194d5	7
24	0x647f66cd377aafdf93723decefefdce3820fe881	7
25	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	7