0x619eecd30be9c263ba30942e236753a1a41b98da

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@hoanggiangs2

giangs2.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	55
2	0x957e6844aa7e963dc26447646be268932b785200	48
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	27
5	0x7c2eab0b1c40634af8ae6b3bf36357c90d347dae	26
6	0xc34f0ff503f8c9940a3453fe9402ac288990bc6e	16
7	0xed4783456e339c9550609f6c04b8694e31f19ef8	15
8	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	15
9	0x781137d2b0418bd94fe37b5fd6557b1d479d6d8f	13
10	0x60d77d9fd478815fc9ff2df7548be70b88f813f9 Uniswap Delete label? V2 Pool Delete label?	12
11	0xbc84da47df9e347491a8baa09ed31190be598b36	12
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	12
13	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	12
14	0x7e437d8f2a2789f328b93544b54697516ff58e7f	11
15	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	11
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
17	0x286d1f50f078ca02f458308ff9732ed5002b0b96	10
18	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	8
19	0xfa1fe324a29a2a33c5865fe1a51cc5e218ad5be7 Uniswap V2 Delete label?	8
20	0xe687b06dc7985f2057444823e29947eb3cc72f7f	8
21	0xfcc19ec4ddbc135606c8fbbb196ac0e78833b37d	8
22	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
23	0xbf5c9323fb9922ec81171f897aa17f9407a660c9	7
24	0xd0b02573b8057040ae3bdfcb3614f0de860439a1 Uniswap Delete label? V3 Pool Delete label?	7
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	54
2	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	49
3	0xc34f0ff503f8c9940a3453fe9402ac288990bc6e	42
4	0x455560a348766d8d295fc7d08327b00d0117be3a	24
5	0x36b389521157a0d4668758172d338b44264b4be3	20
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	19
7	0xd688ab46dc476a05a093e4442d06ceb348adbda8	18
8	0xd2eb1de935fe66501aece023b0437fa7b9c40a25	18
9	0xc34fba4a2a77c16094eaf8f066db7d8e5b4dbc6e	16
10	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	14
11	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	14
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	14
13	0x95020ddc1067b7d8d2f9c52dcdbabc8556415359	13
14	0xc34fcdb6294876147e337499795e60d2bedabc6e	12
15	0xa7fb5c7269f6378ac77ca00fe82ab3ae190ebf8f	12
16	0xe9f34edee7c6d23cd2b04d0522179b752f156327	12
17	0x4555d5b9189f5f9ec2438348067f47509076be3a	12
18	0xe2cb504d51fd16d8bdf533c58553ed3f4f755f00	12
19	0xb12205e03d7b75567189f1b46ad0acef27f8c8eb	12
20	0x60d77d9fd478815fc9ff2df7548be70b88f813f9 Uniswap Delete label? V2 Pool Delete label?	11
21	0x286d1f50f078ca02f458308ff9732ed5002b0b96	9
22	0xd2f0ac2012c8433f235c8e5e97f2368197dd06c7 Dex Router (OKX) Delete label?	8
23	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	8
24	0xc34f15a35d24fa364b7e125865990bc6feb40c6e	7
25	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6