0xcf603a4b0d42337dd9fde4998c092adc9c6c7fdb

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@maxiaohua_eth

xiaoma.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	21
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	12
3	0x5dca270671935cf3df78bd8373c22be250198a03	6
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
5	0x69b5b2b2cd11db8c7ea7f9f042f39423497b8efa	4
6	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	3
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
8	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x80142add3a597b1ed1de392a56b2cef3d8302797	2
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x58c442b9c0906d6d13173a24c2981b543188b346	2
15	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0xf818e21d802ed0c5ccd7147d7b63a7466af84925	2
18	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
19	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1
20	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
23	0x48ce8812a4aa384a2ae8f56700d13b9a777ec5fe	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	25
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
3	0x58c442b9c0906d6d13173a24c2981b543188b346	12
4	0x69b5b2b2cd11db8c7ea7f9f042f39423497b8efa	12
5	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	10
6	0x68d9e68299482065bc06e93e66e8e5cdd0f3eceb	6
7	0xf5d0b525814563782a55aaa7adfd62c0d57dadd3	5
8	0x2c5ce547078b59edd3633f3bce6ba5999d17c828	4
9	0x57e5e91e571819b45d5e088fc37eb9e948c2db6d OKX Deposit Delete label?	4
10	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
11	0xd6a57fdef13d66d71bd3206992faefc0141ca3eb	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
14	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
16	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	2
17	0x31374d09f72705cb6d24677c532fd0ef29575188	2
18	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9b3eb6079e9bcd66ec99b00d25fa8bbfbafd683e	2
23	0x57024267e8272618f9c5037d373043a8646507e5	1
24	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1