0xe7af1c70f8f089c4c3bd71999692c6c5a15d9e2a

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@fransis34273232

uobchina.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
2	0x53732271dba2a3a98314ddbcaf0ea328680e74da	4
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
4	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?	4
5	0x891104333820725a4cf68338f3bdae7773f4e9b9	4
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	2
8	0x4e9a19282e2769622343c4d91c35630d81381d75	2
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
18	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
20	0xdea285985373e978da051ce28171c1fb074c63f5	1
21	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
22	0xe7af1c70f8f089c4c3bd71999692c6c5a15d9e2a @fransis34273232 Delete label? uobchina.eth Delete label?	1
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	8
2	0x6839084ddb12b03bbc40504ca2ba8a2c29f526c0	8
3	0xd2a02d8e60de0776206ef4c5395ae8f695d78a80	5
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
6	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	2
7	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	2
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
9	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	2
10	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	2
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
12	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	1
13	0xb262515832e050ea2f043b91fd5957623cd4a69a	1
14	0xe7af1c70f8f089c4c3bd71999692c6c5a15d9e2a @fransis34273232 Delete label? uobchina.eth Delete label?	1
15	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
16	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
18	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	1
19	0x2d7636963cc7ac07dfef65040e1f9b510e317439	1
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x15f331f17e04aa46795b611396ea3200160a692b	1
24	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1