0xfda5dfbc7d508bd831b7b2d9853349bc4280bf70

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xiaoyucj.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
3	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	10
4	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	10
5	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?	10
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
12	0xe62d98d465987273ff0cab0d8ba99ba8115aea0b	3
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
14	0x2004d4b6edea896433b9614031caec7412440862 UniswapV2Pair Delete label?	2
15	0x0598690ad1daffc3ac47fd6adcaeac547c067e26 Uniswap Delete label? V3 Pool Delete label?	2
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
17	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	2
18	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
22	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3399f53aa0fb0d8d852265036435fbc506b4d27c	52
2	0xdd0c1fa6357fa335950b6bb0a4e539871b25d27c	52
3	0xe62dabb639c7cb986ee2c26670637320ca5aea0b	21
4	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	19
5	0xe62d61f31f05ac117c4f6b731433ae692aafea0b	13
6	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	11
7	0xc2ecb3b223dc230b7303ebc60406ecfebc7fc93e	11
8	0x0598690ad1daffc3ac47fd6adcaeac547c067e26 Uniswap Delete label? V3 Pool Delete label?	7
9	0x4cb5cb7a425a5438850c50233369c28c4b440db2	6
10	0xe62d4117d9523fae0a27e98993480990e7faea0b	6
11	0x31cf532facaceccad0ba75689057f76fda5aea0b	4
12	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	4
13	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	4
14	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	4
15	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	3
16	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	3
17	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
18	0x2004d4b6edea896433b9614031caec7412440862 UniswapV2Pair Delete label?	3
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
20	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
22	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x356fd6e9caf5802fa8053f99dbf2dc811c8f96a4	2