0xfbe186996d8fb7bf6e78df783c961f0c4440a555

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xiaoyuge.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	32
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	23
3	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
4	0x52e3171e8b078d70e3e87e27ca93b0e738b5d1da	20
5	0x91470d233f515008d907aa89c5ba11d0b7c72db3	19
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	18
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
10	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	9
11	0xd3ee0a3b349237d68517df30bfb66be971f46ad9 Aerodrome Finance Delete label? Stable AMM - USR/USDC (SAMM-USR/USDC) Delete label?	8
12	0x9d132d5678253fd88f7db51ac2ac13fc40a63547	7
13	0x52e3129ad84f8cde540074718afbffaa673ad1da	7
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
16	0xe9005b078701e2a0948d2eac43010d35870ad9d2 Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label?	6
17	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	6
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
20	0x11f03d6c00f25f0033b9b8f99105a34aa426a6c0	5
21	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	5
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
24	0xe15578523937ed7f08e8f7a1fa8a021e07025a08	4
25	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4df042b0e8fc0a892dbe5a805e88229b0692af	107
2	0x493dfdac835737d42c49b66c2727bc90d0cb92af	104
3	0x52e3129ad84f8cde540074718afbffaa673ad1da	41
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	33
5	0x52e38999067a163bba6bf55b3781a4b8b657d1da Binance Deposit Delete label?	29
6	0x52e3fdc655a7230cfa94078cb0639bbfe64dd1da	24
7	0x52e3171e8b078d70e3e87e27ca93b0e738b5d1da	23
8	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	15
9	0xd3ee0a3b349237d68517df30bfb66be971f46ad9 Aerodrome Finance Delete label? Stable AMM - USR/USDC (SAMM-USR/USDC) Delete label?	11
10	0x6a6a2c9a9e9ddf3a6d76b8e1d05701d7d57596b8	11
11	0xd65ccecff339e5680b1a1e7821421932cc2b114f	11
12	0x32f88da8026fd84ea5ac851560ebe370850ea7ae	9
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
14	0xd2f0ac2012c8433f235c8e5e97f2368197dd06c7 Dex Router (OKX) Delete label?	7
15	0x32f84a7011dc08af6b3c8204719eec35c061a7ae	7
16	0xd688ab46dc476a05a093e4442d06ceb348adbda8	7
17	0x32f8c2952179602d78b400fcd275d25b1d34a7ae	6
18	0x243ebf4b776918261f4888bd09aa3f40e2ee7d8c	4
19	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?	4
20	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	4
21	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	3
22	0x9d132d5678253fd88f7db51ac2ac13fc40a63547	3
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
24	0x4000a3f538c7321db2ab07b45b98c1f0b7d61953 High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
25	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3