0x8ce10040a42c1c1c8a0e20b57bfba3fbc375ada3

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qazzxc9572.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	25
2	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	11
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
6	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	5
7	0x9e330c463a5b576f63d4ac92c6d54711d180e108	4
8	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xb7dd85fe94686a9b5ca04fbc49e0ccc2746d50a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
12	0x28e626b560f1faac01544770425e2de8fd179c79 Pendle Finance Delete label? YT Ethena sUSDE 27NOV2025 (YT-SUSDE-27NOV2025) Delete label?	3
13	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
15	0xc78d8097862723a66baab6a84716745e2ffdb2b4	3
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?	3
17	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	2
18	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
19	0xbb9a3d650959386d40e52e6e9e5f242738b1ac76	2
20	0xc69c87351bf66cab8e5676d6f2d4b63299ad0835	2
21	0xa62b204099277762d1669d283732dcc1b3aa96ce Strata Pre-deposit Receipt Token (PUSDE) Delete label?	2
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52c464a5c3f34b8aec4e677c8bb76dbefc2e16ac MEXC Deposit Delete label?	18
2	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	18
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
4	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	11
5	0x52c4f6a74b63dd48e10bf4a7f0dbf046f8cd16ac	8
6	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
10	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
11	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	4
12	0x52cd9abbbf648a630a6137f2b2c0b339e72e16ac	4
13	0x4d82cb398d58624cffd390923e2f75b7a6122370	4
14	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	4
15	0x52c423aa0c9b329260f686d62374118220d116ac	4
16	0x52c4f81e9f4b94c7bddde7cd12167aabeb7016ac	4
17	0x0f62780f447dcdcbb62db36c0248b1a6265ae513	3
18	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	3
19	0x0f6b35658fdd6c926c5b7e2417b97e867e5ae513	3
20	0x3d02b3b178fec28406373a05c956208dc0c4fb54	3
21	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?	3
22	0x0f62252d24a7a48f4fea01bd17ff0100c775e513	3
23	0xb7dd85fe94686a9b5ca04fbc49e0ccc2746d50a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	2
25	0x8ca5c6a54da96aec27a8776998cf9a956ce789c7	2