0x2c9e70dfeb48aa32b9ad7da92e79db921819dfc5

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tongta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	17
2	0xd501d4e381491f64274cc65fdec32b47264a2422	8
3	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	6
6	0x0d72f18bc4b4a2f0370af6d799045595d806636f	6
7	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?	6
8	0xedafd349bdac6baaefc13d06b3aa2db779534656	5
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
10	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	4
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
13	0x776df03a2d5a1baec99181694f831d930205b811	3
14	0x864b314d4c5a0399368609581d3e8933a63b9232	3
15	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	3
16	0x67ce303f24b3841698891cece349072856b80a9c	3
17	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
18	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	3
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
20	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
22	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	2
23	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
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	16
2	0xd501d4e381491f64274cc65fdec32b47264a2422	11
3	0xedafd349bdac6baaefc13d06b3aa2db779534656	10
4	0x730a52696d95d152fbbc9cae7330979c8e86892d	7
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
9	0x67ce303f24b3841698891cece349072856b80a9c	3
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
15	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
16	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
17	0x24339b7f8d303527c8681382abd4ec299757af63	2
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
19	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	2
20	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
22	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
24	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2