0x055a0b1b4c024a33e3bdfaa7d3e6c015ac709589

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hadangnhanh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	53
2	0x9ea932730a7787000042e34390b8e435dd839040 ContentCoinHook Delete label?	8
3	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	4
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
7	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
8	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
10	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	3
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
14	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	2
15	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
16	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
17	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	2
18	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
19	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	2
20	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?	2
21	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
22	0x882018411bc4a020a879cee183441fc9fa5d7f8b	2
23	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
24	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	41
2	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	29
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	17
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	13
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
6	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
7	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	4
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
9	0x29b524539de13db279d3b47a6cbedfbce872fcd5	3
10	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
11	0x882018411bc4a020a879cee183441fc9fa5d7f8b	3
12	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	3
13	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
14	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
15	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
17	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	2
18	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
19	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
20	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
23	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	2
24	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	2
25	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2