0x1215699ae35449c9fab4448e80e9b2d0e9b0e9f2

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donglinh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	178
2	0xd49181c522ecdb265f0d9c175cf26fface64ead3	24
3	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	23
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	19
5	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?	5
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	5
7	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
9	0xfb152fc469a3e9154f8aa60bbd6700ecbc357a54 ERC1967Proxy Delete label?	4
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
12	0xd501d4e381491f64274cc65fdec32b47264a2422	2
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
15	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
16	0xea25b486a7d05d9f74be32a9fb495061cb893795	2
17	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
18	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
20	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	2
21	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
22	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
24	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	40
2	0xd49181c522ecdb265f0d9c175cf26fface64ead3	28
3	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	25
4	0x9e66eba102b77fc75cd87b5e60141b85573bc8e8	8
5	0xc11ee6c94a86e18481d9206c29ecdd3b40c59898 ZNSOracle Delete label?	8
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	6
7	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
8	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	5
9	0x15b2810232ec96ff083ca6d8b785cb930d241d83	5
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	5
11	0x22403f0da2979760c451bf5fd328aa5146cfb9eb	5
12	0xea25b486a7d05d9f74be32a9fb495061cb893795	4
13	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
14	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
18	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
19	0x24339b7f8d303527c8681382abd4ec299757af63	3
20	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	3
21	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
24	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
25	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2