0xfb878faea561893458f3a86d62384e549ceecd76

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0xchuxin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
2	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
3	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
6	0xcce26db546b64198c424703a4fd783c1c9de89aa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
8	0x4806f4a556d9785c664bbfafeb03bc9f266fa23a	1
9	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
12	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x6fd7696d425dadeeca2c6ccb7b8a36cb28605fee	1
15	0x8a35bb1120531628dac4a2c80cedfbf38a3e0b38 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
17	0x9234f83473c03be04358afc3497d6293b2203288	1
18	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
19	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
20	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
22	0xb8bb85fd0836691a64afc23199566f898a1d6f4a	1
23	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
24	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
25	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	2
2	0x13125c4b289ce675f4a7af15e856e090e04fd53c	2
3	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	2
4	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	2
5	0x31e8031b6d84582b97a89aa21f328df2cd330cc9	1
6	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
8	0x5766dc97195ae40b24bfe6978bd69263da3d917e	1
9	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	1
10	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8b65e05b1f9b1a0d0343432b64ac36536f64cc3f	1
14	0x97488012b133d74900bf6c79a377b8f8caf0e0e8	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
16	0xca7bc6a710b815dfcbabb9503e6a387e94914545	1
17	0xcce26db546b64198c424703a4fd783c1c9de89aa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
19	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xedfad1997602d4fec977b4bab6ef4c0ce209534c PancakeV3Pool Delete label?	1
21	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
24	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
25	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1