0xe534ae8b56c2734356fc38ec14a2a4abdc26beb2

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@ngocsonkdp

ioholder.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	36
2	0xc09254d1be9c3b7335021873546ba480383981d9	30
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	29
4	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	26
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	12
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	11
8	0xbbb9e7399190029980481170ea9d2f5ee1eece63	7
9	0x7e43050ec19bc2c0b0db829b20e3b2912e0bef9d Interest-Bearing GOLD (IBGOLD) Delete label?	7
10	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	6
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
12	0xb77771e01bcb358f9468df78ddcb9f0cb062a772 capytalism.eth Delete label?	6
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
14	0xf6e4e3ccae0514faad07e83558bf50e053684e90	6
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
17	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	5
18	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	5
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
20	0xe9cf751551b89516fafb420bc83aedde50899889	5
21	0x686ae76140293519a867466c950257e5ac3738c8	5
22	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
23	0xc48a8ac51df7b71e500a5580b89e47ab26ca1472	4
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
25	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b0132da33698e6234733ded7ec8e113de78e647	33
2	0xc09254d1be9c3b7335021873546ba480383981d9	32
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	22
4	0x4b012783b57e07b6da35c6bf91b5fc5cf4c2e647	13
5	0xed8ec2b7ef5c7a78d4a3c76353e09dee89f9e5d5	13
6	0x7e43050ec19bc2c0b0db829b20e3b2912e0bef9d Interest-Bearing GOLD (IBGOLD) Delete label?	12
7	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	10
8	0x62fc798d7a1924532c72511d132aeabd02f4fa30	9
9	0xbbb9684b433dce249c9ea58ec7b318253bddce63	9
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
11	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	8
12	0xd10eba62af40ba8f1e7b6a7c3d892f5ffb9baba5	8
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	7
14	0xbbb9e7399190029980481170ea9d2f5ee1eece63	7
15	0xed8e551b0ce6ba386f06faa50f9552b7ce91e5d5	7
16	0xbbb97e19539ffb789557e93478149e3f99271e63	6
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
19	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
21	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	4
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
24	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	4
25	0x96afc6ec69d599bc8bf3c606a2d72ea89dd4ecbe VolatileV2 AMM - OP/OPC Delete label?	4