0x6198a21292308ce287eb9e36e273c1773c5ca888

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nhungmeo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	32
2	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	8
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
4	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?	3
5	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	3
6	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?	2
7	0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6 ReceiveUln302 Delete label? UltraLightNodeV2 Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0x2895ff2286a610fe63c6412fcf2d46127439fa68 katty01.eth Delete label?	2
10	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	2
11	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2
12	0xcfc9c1dc9c033a6965559edd6c7810cc1de66269	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	1
17	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
18	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	1
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
20	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
21	0x1cc42446804338f73c9cba99b5a0e0a695fe1074 uctrum.eth Delete label?	1
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
23	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
24	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
25	0x48bf8fcd44e2977c8a9a744658431a8e6c0d866c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	21
2	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	10
3	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	10
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	6
5	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	5
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
8	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	4
9	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
10	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
11	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	3
12	0x15dda60616ffca20371ed1659dbb78e888f65556 AssetReceiver Delete label?	2
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
14	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
15	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
16	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
20	0xbba1938ff861c77ea1687225b9c33554379ef327	2
21	0x4a46c053bd5c10a959aea258228217b9d3405f3d	1
22	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
23	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	1
24	0x0f7b55c0490d6b64d8ec9346bd691b2f1b0e9d92 Chainnodes Arbitrum Delete label? Chainnodes Arbitrum (ARB) Delete label?	1
25	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1