0xee12c640b0793cf514e42ea1c428bd5399545d4d

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colinlyguo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	34
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	7
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
5	0x7cc252b3bde15f7cdb9d4156c45198ef904c760a	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
8	0xaa40abeded4e580487a84bc34702870dc8c61445	4
9	0xc246467ab1466f4963ba45c335479b3055e82060	4
10	0xa56b474ca8147bfd243e07801485debf72e98239	3
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
12	0xb4e7e711b85b45fcca192acb4ca3d890c35a024a	2
13	0xaa40bb12b96e4c46ffc6a04c5569b143e3fc1445	2
14	0xaa432f7b2485d8af74997a1dcde31ce5eb913445	2
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x10414133f127cc334963abe9850372dbb8b28ad0	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x094919dcdd54216b5a1496d77effb71d727f56f0	1
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x045ff23cf3413f6a355f0acc6ec6cb2721b95d99 suneal.eth Delete label?	1
23	0xfd03abcadaf3f930fa4e37eb2f6ea3a44a41b7f0	1
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa402bf8c4b97dbe759f3aeaf35d83f603d11445	9
2	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	5
3	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	5
4	0xacc56ade764d70598793565449dd7e173b8a37b9	5
5	0x6992771943a8b14047c6234d6ca16a3ae79f82fc	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0xcc71c80d803381fd6ee984faff408f8501db1740	2
8	0x4646a3d3bd1194627b67a0fd03f4979db1e76748	2
9	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
11	0x587356219a7ea627aee8016955e6439a43cbb1d4	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x67260a8b73c5b77b55c1805218a42a7a6f98f515	2
16	0x7119f398b6c06095c6e8964c1f58e7c1baa79e18 GnosisSafeProxy Delete label?	2
17	0xa81f27906ef0924b4fef02eb85b46a637ec9f449	2
18	0xab51e5a913a91e23d47ccb9818fbb87416ae12ac	2
19	0xb4e7e711b85b45fcca192acb4ca3d890c35a024a	2
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0x076bb6117750e80ad570d98891b68da86c203a88	1
22	0x0e2291246d4f948498b14fc8097eac6542524448	1
23	0x1a7db09d22ea51eed95c15b48edf19857d734c58	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x728d26e8760cb36e51957c34ae6b6d2005c0b346	1