0x5e765c6a318502ff2f6ef0d951e84f8dae7fa3c9

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@tong0x

tong0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	8
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
3	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	4
4	0x4a7311e085d85819900b70cda3e81892018144e9	4
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
6	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xb25612a2f065019fdfc50782d0879a0df42df222	2
10	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
11	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
12	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
13	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
14	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
16	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
17	0xd774aff951a22186ff2b3da1fa2d43e63e40deca	1
18	0xe54f3163166be6ea023342fb7ca945db0f124158	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
22	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
23	0x3fe12728ea1b89e4bac6e59a9130b61a27d032f8 Uniswap V2 Delete label?	1
24	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	4
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
3	0x4db601213c4001cb67582a66a0babd85982f74ee	1
4	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
5	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1