0x649fa8099308de8a4a8118ee96a51c54f81325d6

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duongho309.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	202
2	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	18
3	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	18
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	4
6	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
8	0x5fe2de3e565a6a501a4ec44aab8664b1d674ac25	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
11	0x13a13869b814be8f13b86e9875ab51bda882e391	2
12	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
15	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
16	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
23	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xbeef050a7485865a7a8d8ca0cc5f7536b7a3443e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	130
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	78
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	27
4	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	10
5	0x4a46c053bd5c10a959aea258228217b9d3405f3d	9
6	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	9
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
8	0x557ab7b9c8f305cf4229345e258c6b8188565e31	4
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
10	0x26da582889f59eaae9da1f063be0140cd93e6a4f Gas.zip Delete label? GasLZV2 Delete label?	3
11	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	3
12	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
13	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x13a13869b814be8f13b86e9875ab51bda882e391	2
15	0x116361f4f45e310347b43cd098fdfa459760ea7f UniswapV3Pool Delete label?	2
16	0x555a37e52791904c097ecab03da0009a0c7c4fcf	2
17	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
18	0xbba1938ff861c77ea1687225b9c33554379ef327	2
19	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
22	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
23	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x433f7bde5da792415167139ba37b0927806306b8	1