0x99b0374737efa31e4e23e6b7a3a6845b2d7e4ac4

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dongdonga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	9
2	0x63105ee97bfb22dfe23033b3b14a4f8fed121ee9	9
3	0x24afe5a20e4689f2a2e785e9697e419ce54ef9f9	9
4	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
5	0x24af50dd51f2736d2c0b19ddbe2a2f5c223ff9f9	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0x616527d4360d4b6bcdd200c24db7727e77d7785b	3
9	0x7e39026cae29f27a2cb4e4869721725551ca523c	3
10	0x13abf891fa7d11a6cd176443136dd5d56e18805c	3
11	0x277d8eac9ffeb19765a813cd617574a2689f22aa	3
12	0x14b38e6bce3ecb88ed02ffa1cbcb78db4c6d7228	3
13	0x15e80ab39f3d88f59ad52f4c364d60c7359c88b9	3
14	0x2abc25ebdc0d20622c0e217e121c2db3d00bbcef	3
15	0x56ecf9969766ee2ca5174ad2883d4b89b9ffbe25	3
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
17	0x37cf5215a02da103a8116549888c74cb45033b05	3
18	0x364644ab22350698aaf2aea30238b950e5b21b2a	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
20	0x25672c639210902b5266c12a013953fcd4e56530	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0x21d9fcc01c44be4186766e9cc90d9728e292b203	3
23	0x3e462b01c49af21076c4f64f6a717432c02fbc8a	3
24	0x274ad4ff359d17ecce72a47c05072ccd6044a1cb	3
25	0x4a9ee4cd7a4d6d0872b0760044d30864b6e26142	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24af66e46d9e2b278eb003772948b4a1c48af9f9	19
2	0xc7804428f68d13fbf09a4bee9887f5ab28a66f7a	12
3	0x24af4053c05811a3deee02138af86ea2e145f9f9	10
4	0x24af50dd51f2736d2c0b19ddbe2a2f5c223ff9f9	9
5	0x24afe5a20e4689f2a2e785e9697e419ce54ef9f9	8
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
7	0x24a213b346cff3b2dc5a058ced2ea2c4508af9f9	6
8	0x24a2821dfe5359028aa9d09876db3cf1e33ff9f9	3
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
10	0x7f23e3d711810bfae9483b10b5dbeae3e5d0cf92	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x824b8fd8b18175c36a4fdc13726aa955f73f04cf Uniswap Delete label? V2 Pool Delete label?	3
13	0x24af099b3eca42dcf75a85d1d840c7d1ece0f9f9	3
14	0xcd4b932119c67045734e951a75aa881ed51d66dd	2
15	0xa9a442dd3fc2379abb74f2650d9731e2d2d28217	2
16	0xcd4bb9d58bb1ec0fad6bea73063582a132e866dd	2
17	0x79786aa97633871f4ea737b3099cf911598d65b7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x24af7b09a089dacad3568d1e6e06f4106737f9f9	2
19	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	2
21	0x735ad2f239cfc32e1d16c6ec227003edb03f2780	2
22	0x449e9f8a4d9311ae62795524074296e842d3f027	2
23	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
24	0x6d4f9f9f8f0155509ecd6ac6c544ff27999845cc Vault Bridge USDT (VBUSDT) Delete label?	2
25	0xcd4c0b7892022a89676d68ce063d5ba1211866dd	2