0x169841aa3024cfa570024eb7dd6bf5f774092088

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qiwihui.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e51594e7029aab2235daed1654911c09f35eb2c	12
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	8
4	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	8
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
8	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	6
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
11	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
14	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	5
15	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
16	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	4
17	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
18	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	3
20	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	3
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
22	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
23	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
24	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
25	0x050745074cfd53ead7de80570a3f609f8ca55b58	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	37
2	0xcb679ec3a2d218cd1a35007e9530def2f4221f00	14
3	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	13
4	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	10
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
6	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	7
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
8	0xeac6a75e19beb1283352d24c0311de865a867dab	6
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
10	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	5
11	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	4
15	0xf75dbf48192317a27bb4690c4b333535c227f0a4	4
16	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	4
17	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	4
18	0x1e51594e7029aab2235daed1654911c09f35eb2c	4
19	0xdc2b3f52418bba98621730cb1222eec9f94469cc	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0xcb67f321753a7db1beab6f5380079dd145251f00	3
22	0xe6da0cbaedc5e1d0490ec2cda283b8d7f007319e UniswapV2Pair Delete label?	3
23	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	3