0x2c382aa6d22181440ff2f948db1e00515d95df9f

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quytok1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
3	0x718f6d86cee92dc171e6143052f681bed90b6c93	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	2
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
8	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
12	0x455bf8a434aaf731013e7ae3e41f865e821472c9	1
13	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
14	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
15	0x44b74ee2695d6937df20877d99a1a9609c48697d	1
16	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	1
17	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
18	0x2d140d8e25c8c3ba0476b8c10a5f7c00ff486b65	1
19	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
20	0x59eae72ddfc99851acd1a766d4e2eb5e8686c0d4	1
21	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
24	0x674d436f288af477c0d993a7663ef5be9acb0aec	1
25	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
2	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
3	0x0cbb49a079c3dfdc3087068af03f0f5833343c92	3
4	0x9c7e8fa7bbf5c5fb9c4456f06908016b0c848f16	2
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
9	0x455bf8a434aaf731013e7ae3e41f865e821472c9	1
10	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
11	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	1
12	0x4d3f9e5e6b0a4a68944ee061e4614de19bd6d769	1
13	0x559844b1df66e247f83ba58bc39fa488a1af1093	1
14	0x5b2e0bbc4757a15e3d36413e014043f138260140	1
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
16	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
18	0x674d436f288af477c0d993a7663ef5be9acb0aec	1
19	0x6c8550167bbd06d4610a6a443ecbed84bd1accd6 Bracket Liquid Staked ETH (BRKTETH) Delete label? ERC1967Proxy Delete label?	1
20	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
21	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
22	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
24	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
25	0x9664f1dd228e127e4d236c718833e7e8806e51c1	1