0x220cd3059dbe7e56979bdf50ffa3d48ae00f9d4a

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@Xuanky2014

xuanky89.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x718f6d86cee92dc171e6143052f681bed90b6c93	5
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	3
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
11	0x3260b800aef7b3a712e41b3867985e564c06d5bd	2
12	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
13	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x78ab2ff83875ec9efc0e20726a7061bfa0b9fef6	2
15	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	2
16	0x93e11be33b25d562635558348da0dd5f74d8377b MerkleDropV2 Delete label?	2
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
18	0x1f6ff8058177a6919cffeee3c9f31891b259ea48 @ken01101991 Delete label? kenmonkey.eth Delete label?	2
19	0x1349a9ddee26fe16d0d44e35b3cb9b0ca18213a4	2
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
21	0x1f3134c3f3f8add904b9635acbefc0ea0d0e1ffc Beaconproxy Delete label?	1
22	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x1a7a247f79e64557deeba14cce499653cc93f59d	1
25	0x313b3c75dd3ee97fe6e24535e8e1a3076fed0b84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
2	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
6	0x3260b800aef7b3a712e41b3867985e564c06d5bd	2
7	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
8	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	2
9	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	2
10	0xd05932d0a7af651a2b49da24892b55946249c48f	2
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
12	0x7d47dec72038a65fc6152d34b47444cdb6c3cb0b	2
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
14	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
17	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x3bfa17696586929188eb7bcd774ad61cf8b193e8	1
21	0x24339b7f8d303527c8681382abd4ec299757af63	1
22	0x0dcf98667c5400b7bc8de4ec2e4d03c5cd11fa85 Uniswap Delete label? V3 Pool Delete label?	1
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
24	0x3e61753a9b42e7efec1335b8d7d4ef3739e57b45	1
25	0x240d04a70b038369c8df703b78b3b47332eee116	1