0xd9220628480f074fe8d1d9a493c0369e6c4fef0a

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liuzan-hua.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	13
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
5	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
7	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
8	0xd4cff5248da8727f408967351642fce6fd520f4c 044424.eth Delete label?	2
9	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
12	0x6f9d09253f99d2b6843b5ec62c23496c37327216	1
13	0x78ed254b9c140c1a2be10d2ad32c65b5f712f54b Gnosis Safe Proxy Delete label?	1
14	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	1
15	0x7d28570135a2b1930f331c507f65039d4937f66c	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
18	0x94bcc6610f306d0b9e7048e7a08758d966729e82	1
19	0xa2198e7d8cef7faf4e5295511ed95f25807da56a	1
20	0xa364ede5590b46e618527d7535506743d978bbf2 UniswapV2Pair Delete label?	1
21	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
22	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1
23	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
25	0xc79b9fb4828ff3987cc318d4ebacf0d26305f14c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	31
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	12
3	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
5	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	2
8	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	1
10	0xf56d4380594624c6bdd9ee58d6060f4310733285 mrdr0ne.eth Delete label?	1
11	0x15dda60616ffca20371ed1659dbb78e888f65556 AssetReceiver Delete label?	1
12	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
15	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1
16	0xa874dcbf680f4357b1144c56c29eb2950d75cdb2	1
17	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1