0x400815b954c964c3bc356e5541301d957d417ec9

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diamondhehua.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	11
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
4	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	6
5	0x4ef40d1bf0983899892946830abf99eca2dbc5ce	6
6	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	5
7	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	5
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
9	0xf69a3ca6835ed9183ac102f66e01827cab7e4e50	5
10	0x9c92a1b44562a9312b1bf242e6168ee042ca03fc	5
11	0x119b593810716147e6a3068ee2785d59379630bd	4
12	0x6159972624a732d75f5250873d67edead91737fa	4
13	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	4
14	0x65519691701a64e0cc07f13471ccc11a063b9cd3	3
15	0x5984bc5ca90388aac221147ca9da419a2a458a9f	3
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
17	0xb018fd97b28e557f8691a484a0d8a59dc8e20204	3
18	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
19	0x63cd89e59d2f4d3fccc2b00483e58b2e752470b5	2
20	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
21	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
23	0x54fe1be636764b4405501040f884540ca39ff95d	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	15
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
4	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	6
5	0x596bb09deb89d0e29bce80cc1748e608237f8768	6
6	0xeb5d8b09ee54522b7fe2083ad7b25b0ffb236806	5
7	0x63cd89e59d2f4d3fccc2b00483e58b2e752470b5	5
8	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	4
9	0xb018fd97b28e557f8691a484a0d8a59dc8e20204	3
10	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x1c0e6b1fdcd616f04bed387bdcf0c2d963fd9fb7	3
12	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
13	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
14	0xc068b903bacb84ba2b4ec7b57c97887b6068f61c	3
15	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	3
16	0xf21eaa7a0aa422576a5dd5b3ed34cd65b00411f6	3
17	0x57a32aecc313ac93530ce7ba49f7a390083a240c	3
18	0x7ac3f1d19009c642a46d00efc7b298b052907c86	3
19	0xc75205a730a5309540328e7e57c517b548295dec FTX Deposit Delete label?	2
20	0xa878e5088e92b75dd42181203a41edc52998e644	2
21	0xcddf8cafdac967cfaf298e406dff35e6bb9a5177	2
22	0x78916d58eb47e7c1e0ab1943b2324a0fe23bcca4	2
23	0x1e166fb5a7b44887387d7d374bc5db0d6de76d58	2
24	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
25	0x077fdf461eed7a8ce938edd3f00b068feafa5b2f	2