0xe58f928cd9fcf08631304ae5a17757b6b1a309ef

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iantao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28114a7cfac7d617f4de0325997a1f2726af95ea	17
2	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	13
3	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	10
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
5	0xe5b99f40512a6aa2d080cd264e8be89f37be392e Proxy Delete label?	4
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
9	0xcf754d034aca1520121898cb8ca5c5ee1c16593e	3
10	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
12	0x2f8c3bf1cad6b13bd0f6e27ceed4bda87b68d571	2
13	0x1c7e61cc0a8a0e3e6c928dd472d9f89c4f9ffb63	2
14	0xe5cf22ee4988d54141b77050967e1052bd9c7f7a Uniswap Delete label? V3 Pool Delete label?	2
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
16	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x224d52d5b1711ef4ecb4d9f21d7224bda7739971	2
18	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	2
19	0x70a7aaabce0c4c07bed4937f013b835b931f014b	2
20	0xa67f72f21bd9f91db2da2d260590da5e6c437009 Uniswap Delete label? V3 Pool Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
23	0x0d382a84bfc58ceb6f91e41148339b5cc8a2d1db	2
24	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5b99f40512a6aa2d080cd264e8be89f37be392e Proxy Delete label?	10
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	6
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
5	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xd02a4969dc12bb889754361f8bcf3385ac1b2077	3
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
9	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
11	0x5e77b5bbeb26f813a92860301055ec8cacf6bafd	2
12	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xe476f2daba61762245141632817e126c0be62829	2
14	0xa741145a9e2f39f12f98d76092bb9c04a87d7371	2
15	0xa470ec3a41e87172d57804c93487f5635316132a UniswapV3Pool Delete label?	2
16	0xa67f72f21bd9f91db2da2d260590da5e6c437009 Uniswap Delete label? V3 Pool Delete label?	2
17	0x8a75acb61678515105b498d5cdcddc5362956e97	2
18	0x87df78efc3053e7e9294ec007dea31e32d2ed028	2
19	0x8eb48b6a5c76a1d2cb556aada0c78d6fc8bd4889	2
20	0x48e687b4f279ee9d68c0b21fa8ab59dfdc47b4a7	2
21	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	2
22	0x7b56b329bce661ad7d1dd88e2182b58dff7268e0	2
23	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	2
24	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2