0xe3abcd85aa20279297ae52552758d6c4878c5d0c

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@0xlxy

lixingyu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x319710177f63eb38c2d2adeb6d93f16f33a2ff50 Fundraise Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Sofamon Delete label?	22
2	0xa68300af16eaa2af979c3706bbab39c677857602 0xplus7.eth Delete label? @jiaqi_ling Delete label?	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0x5e113edc0eaf00699889fc510db121308bba1261	4
9	0x0b686cab0360c3b26c615f0620bb5cc1534eca98	4
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
11	0xe572d5bbf5c28a419f261d0a27ac7d1a17472215	3
12	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	3
13	0x0b68d6c146eb2ef66ca841f90433b3de46beca98	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	3
16	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	3
17	0xa68b847c8145ef0d46980e967a9fdc1711296b5f	2
18	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	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?	2
22	0x673b7bee851c6b9b24e3a7c23e5ce9c223decaed	2
23	0x673b90cdffa448c26866f24af3cb0f49ccf2caed	2
24	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b686cab0360c3b26c615f0620bb5cc1534eca98	42
2	0x0b6c19c43ce2cd97f7ccd121fe27e66aee1cca98	39
3	0x92946abf51ceac4cea754aa1544aac7c4a88b836	13
4	0x92944caa62a67b7a923d04aa4322ba5883a4b836	12
5	0x0f7b99b38cf02bae47b75ed9255a11ce3beb3963	10
6	0x6f83e25c9f4348eefb0766319093d82ea9777300	10
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
8	0xa8a8a0bdbdddff00c6c72525f97216bc0d6ebac8	9
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
10	0xa68bc3e3aeb53e499e7de2541da1a7510f296b5f	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x6f85d0e5fa4c99a735e7915367c9634f85777300	6
13	0x5e113edc0eaf00699889fc510db121308bba1261	6
14	0x000000009aa6b7a6bf8d5fc03c583c2df4757f34	6
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
16	0x0b68bcc33531606e96e65eb6bf8bce979797ca98	5
17	0x48d0be2359e9ab64e977882c25ca02100a2f9577	5
18	0xa68300af16eaa2af979c3706bbab39c677857602 0xplus7.eth Delete label? @jiaqi_ling Delete label?	4
19	0x59a08c07cb55c655667bfcb9fe433aae5ecf672a	4
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
21	0x862e4858567544cf2d1a289329e47b9fea7a0799	4
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x67338b39b94a39ad5fd9bd9f4ba7396334f2caed	4
24	0x19be7d4432bcffb23bcc6043cbcb89310435451f	4
25	0xa07156599cd5ff291ebcdb60e0af3c803f55f362	4