0xc2c93a56e3a6fe97927d238d12ceeb3a45d3dddb

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yanjie1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	11
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
3	0xcde24f566aea0ded222aa1b86b044948a1c5501c	6
4	0x69ad4582f25a5bae004d4cec3e5311bd8602aeb1	4
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xd6cc0a3123a19fb4c33d49c77b6b5ac5d5d18724	2
8	0x9fd7b5be060bd5961fb645b6a5f93c1c05f55afa	2
9	0x15c41adbed5136ec4bd1989ed555859146048905	2
10	0xf3fb8685145debc079d6c4b5c5cb690e350a3ea8	2
11	0x0ebb2e1168e4847d9c45d71c6a8e5196670aaf89	1
12	0x272cb5dff695e9c2eefb132d8bb4177fe8d3a85f	1
13	0x2cbd62e5061b2d114fbdb214922085a7015e87e0	1
14	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
15	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x02aa179c203a663126df4d86b8849e9fd5532588	1
18	0x2009ee46e8b083e2d2e56db7fa3b984f7633177d	1
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
21	0x4e6403bb9e9b8c18a3f754665e59f9df58b0c44f	1
22	0x4edc0beccec6712a6c312131051a7902bcb769d4	1
23	0x173fd3f8221637265e3125646e3c892cb01f8dd5	1
24	0x53704af4ff9031ebd461cb498ca717a4b6bca95c	1
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd6ef0fc35abfb8c5949cb2c902a3b1c0bdf2f45	10
2	0xe06924c88a9d0c0d6fbdb2abea980e0e2b6fe1e2	4
3	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	4
4	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
5	0xf3fb8685145debc079d6c4b5c5cb690e350a3ea8	3
6	0x2c89a441b78549405b15503533b82032dbcac096	2
7	0x986dac2cbd60389ff73b500bd7fa9e7dc0fe23c5	2
8	0x69957afc770b5fdfdcb8288f632c8ca7a518b833	1
9	0x7961b6c69ec7d7203cbecc4f3bf30755713a3822	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	1
13	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
14	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xc5237edbb27c26abdda8652f1b21188dea566a67	1
16	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
17	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	1
18	0xe84a2a488658907ef8253c07f80fe724c9ae34f5	1
19	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
20	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
21	0xf7def1d2fbda6b74bee7452fdf7894da9201065d	1
22	0x1c1df3c3612e140b295f8d37636cbdaf209c2d99	1
23	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	1
24	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
25	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1