0xdce69e383245c7bbeb28889ffaca6c9c26615730

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yifeix.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	10
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
4	0x5e08800763491af31aeaf19febf61c526f3b96b3	9
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
6	0xf082da7a226d2900aeeab2aa5cebd62e1383ff7d	7
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
8	0x3da9d911301f8144bdf5c3c67886e5373dcdff8e	5
9	0x6d1b6ea108aa03c6993d8010690264ba96d349a8	5
10	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
12	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
13	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	3
14	0xef4da1ce3f487da2ed0be23173f76274e0d47579	3
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
18	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
19	0xfe09e53a81fe2808bc493ea64319109b5baa573e	2
20	0x15d3a64b2d5ab9e152f16593cdebc4bb165b5b4a	2
21	0x929cf614c917944dd278bc2134714eaa4121bc6a	2
22	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
25	0x380312700ed61e4401d27e62508b82d0ae162d9e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0c4cdb2f7e9a73ac7e23a95f363e367a8d47454	13
2	0x3000c98ee443d23a94e86d36cb426ce520e28894	10
3	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
7	0xbad8a534158537f08a20b8870f9530f42d7dff08	6
8	0xf8ce90c2710713552fb564869694b2505bfc0846	6
9	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xbad172959b053c051596254861019a1fdb1cff08	5
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
13	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	3
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
16	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	3
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
19	0x3da9d911301f8144bdf5c3c67886e5373dcdff8e	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
22	0x929cf614c917944dd278bc2134714eaa4121bc6a	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x11be6f5520fee8e867e20af9c9d2c8a09b909b83	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2