0xfcdfda023f727dafa35e8ee2715bcd7411c86b21

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yohoming.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1604
2	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?	280
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	219
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	147
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	135
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	90
7	0x8f1ba57a9682e5116b53bddddf95a4da9a765b8f	83
8	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	79
9	0x8f1be3f72a524d1cd2728a4be6a7fa1707a7cb8f	77
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	58
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	50
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
13	0xbf0741d9ec96d2e94b6982247c1cd6c23d5ead08	48
14	0x4b272672a58da22b213e733f5aba48cfec534d30 Pendle Finance Delete label? SY Staked KAITO (SY-SKAITO) Delete label?	48
15	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	41
16	0x061b7fc2f5df8daab50e765da28da8c2344b1f44	34
17	0x473324d750bfd2a635de7fde6131e515d054eacd	31
18	0x23360ffd4e79850dfd4221d14ca28fe5a61359ee	31
19	0xfe5fc40c15c67983694642f9a8711241157fdb0a Proxy Delete label?	30
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	27
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	23
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	23
24	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	22
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f1be3f72a524d1cd2728a4be6a7fa1707a7cb8f	1421
2	0x8f1ba57a9682e5116b53bddddf95a4da9a765b8f	1407
3	0x2336c473027c2823f05d293eae3a67a125b259ee	1374
4	0x0f0fe080e67d5acb4d37fc5680ee9dfecf1359ee	1051
5	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	375
6	0xd0074d9a8c22203c53b183ff360f9806b2d0261a	324
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	96
8	0x8f1b51f116e2db5eb19125b02e0e9266f0eecb8f	87
9	0x61f6c69ef89335afcd562371e0306d6e5e3a251d	80
10	0x15d180e08fca88ed106ee9ac2d1a976e7daa251d	74
11	0x0fbe73a4c9762f185dd0034eb340a2aff8109de1 Bithumb Deposit Delete label?	63
12	0x2336d33aecc43ef0ff167d9295b9ef523f1359ee OKX Deposit Delete label?	61
13	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	59
14	0x4b272672a58da22b213e733f5aba48cfec534d30 Pendle Finance Delete label? SY Staked KAITO (SY-SKAITO) Delete label?	48
15	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	43
16	0x8dd95a1511fb331d5e120495cedf759d98fdd580	41
17	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	39
18	0x3864222657c970eb9d7ebdb0a220567324b9af79	39
19	0x0259bd00c5fe1538a7438e6e2be63518709d5361	38
20	0xc518cfc11b9a265a59935f18d5c8f646f06f0ee5 OKX Deposit Delete label?	37
21	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	36
22	0xad7aa723c7d2ffdb572d39b96288b58f552f9be9	35
23	0x73db0123eaac42d934fe46d8cfe88b1193c7af79	34
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
25	0x63f9fcedfef145bca7e352c5a7760df507c7e462	30