0x30c98ab8fb66212634bf284f3c13b1e1fe61b3ce

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@DangNhuUyen1

pinpoong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	51
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	36
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	20
4	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	14
5	0xe5c3a3bad46475dd53100cdbecb0a7541aba0391	13
6	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	11
7	0xaf106f8d4756490e7069027315f4886cc94a8f73	9
8	0x74fc71ef736feeacfd58aeb2543c5fe4d33adc14	9
9	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	9
10	0x806e181798465edf56c66e29e2df01caf4013f76	7
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
12	0x2cef35ddad95cd702ac8bc9ef423abae9155ee1c	6
13	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
14	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
16	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	5
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
18	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
19	0xb2b9300475af157676c44ee64d39a5eb3c294dbd @195Zinh Delete label? bunbun1211.eth Delete label?	4
20	0x54ecc92c9407b74138fcf45e284425139687ca56 OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 2428 Delete label? Tokenized ETH2 Staker Delete label?	4
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
22	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
23	0xdbf27fd2a702cc02ac7acf0aea376db780d53247 Swap Delete label?	4
24	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	4
25	0x7d3959fb3280ad4a2f251860b3a3086f57083f65	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	33
2	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	30
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	23
4	0x2cef35ddad95cd702ac8bc9ef423abae9155ee1c	16
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	16
6	0x1ecd77075f7504ba849d47dce4cdc9695f1fe942 CeloApes Delete label?	13
7	0x54ecc92c9407b74138fcf45e284425139687ca56 OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 2428 Delete label? Tokenized ETH2 Staker Delete label?	13
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
9	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	9
10	0xefd6cd48a6adf583127bbc0eb731895dddb59b6c	9
11	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	9
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
13	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	7
14	0xfc2b70a3928ac6240bafb9313a6136d2ff6480a5	7
15	0x9f46b8290a6d41b28da037ade0c3ebe24a5d1160	7
16	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	7
17	0x806e181798465edf56c66e29e2df01caf4013f76	7
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
19	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
20	0xb2b9300475af157676c44ee64d39a5eb3c294dbd @195Zinh Delete label? bunbun1211.eth Delete label?	6
21	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	5
22	0x820474a280e355e087e892f32702e29226bb066e	5
23	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
24	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	4
25	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4