0x140bae15b336482bacc5c56742ca8ffa87e75afe

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hoaivan8587.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x194478aa91e4d7762c3e51eee57376ea9ac72761 MoolaStakingRewards Delete label?	51
2	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	44
3	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	12
4	0x1a8dbe5958c597a744ba51763abebd3355996c3e	10
5	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	4
6	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	4
7	0xaf106f8d4756490e7069027315f4886cc94a8f73	4
8	0x2879bfd5e7c4ef331384e908aaa3bd3014b703fa	4
9	0x295d6f96081feb1569d9ce005f7f2710042ec6a1 StakingRewards Delete label?	4
10	0x58fff7110e39c733fd37742b8850f9205fbc351b UniswapV2Pair Delete label?	4
11	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	3
12	0xac6684401dc4a2bfba478a6b511f17fa442048fc	2
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
14	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	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?	1
17	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
18	0x3dbe84b0445e2862d883c885e47bf618a8db44a7 UniswapV2Pair Delete label?	1
19	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
20	0x5afdb9c5a20ee5bb36d9c81bd5e1be56fbf52cd8	1
21	0x5d4e32975bcf3aca47282c580cf5bc0f8135d218	1
22	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x97775f815206daeb81188af20940def61c7d6d3b	1
25	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	20
2	0x48fa197640c3ef199eba9f80d5a68c4a39a24f11	9
3	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x58fff7110e39c733fd37742b8850f9205fbc351b UniswapV2Pair Delete label?	6
5	0x063a90de486d3d925654355bed00f788ea7e1847	5
6	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	4
7	0xf2f84c05c8cede1d5edf2bc82c562ebeebad57c0	4
8	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	4
9	0x2879bfd5e7c4ef331384e908aaa3bd3014b703fa	3
10	0x1a8dbe5958c597a744ba51763abebd3355996c3e	3
11	0x194478aa91e4d7762c3e51eee57376ea9ac72761 MoolaStakingRewards Delete label?	3
12	0xce74d14163deb82af57f253108f7e5699e62116d VotableStakingRewards Delete label?	3
13	0xc1548f5aa1d76cdcab7385fa6b5cea70f941e535	2
14	0x295d6f96081feb1569d9ce005f7f2710042ec6a1 StakingRewards Delete label?	2
15	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
18	0x313bc86d3d6e86ba164b2b451cb0d9cfa7943e5c OwnedWallet Delete label?	1
19	0x3dbe84b0445e2862d883c885e47bf618a8db44a7 UniswapV2Pair Delete label?	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
22	0xaf106f8d4756490e7069027315f4886cc94a8f73	1
23	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?	1
24	0xdaa2ab880b7f3d5697e6f85e63c28b9120aa9e07	1
25	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	1