0x5b1a6dbe7625ec9853d4ce3e0ebfe36d05ecec3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2bf047d48cdc4654fcfef5e2dc34b73036cbe4ff @ThanhTanBach Delete label? bachtan.eth Delete label?	7
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
4	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	3
5	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	3
6	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
7	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
13	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1
14	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
15	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
18	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1
19	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x310a09b51501d893988401fba75c47dc59f1b42a	1
22	0x475f876b51482cba85926ad079b6163668399376	1
23	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
24	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
25	0x112e05d5b51cd21006872f469cda427cd0e36e5d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
2	0x673a853916645eabdc5118fe1a966dd34f226d23	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x53dc30e0831058796d95e4ce8ec90f5b2086bb13	3
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
6	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
7	0x5a259132ba1e27631adb3bded2901fbea514d413	2
8	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
9	0x122640f1a969bd10c31fc0eb99e9bff50614edd9	2
10	0x2bf047d48cdc4654fcfef5e2dc34b73036cbe4ff @ThanhTanBach Delete label? bachtan.eth Delete label?	2
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
12	0xa7af63b5154eb5d6fb50a6d70d5c229e5f030ab2	2
13	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
14	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
15	0x779caa349ea47bc2eb4643e2566620b79b8e9166	1
16	0x78e2b408a1c08d575385624cf52b214a91fa7233	1
17	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x8b632713e4915df12be6df4bd6f44c25f69b579a	1
21	0xa3e08043123b750cee1b2a9aaec80d3056104747	1
22	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
23	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1