0x66d5e667c691b75a32611ef3d0ade5d0f87d758a

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dungtrinh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x388a954c6b7282427aa2e8af504504fa6ba89432 TransparentUpgradeableProxy Delete label?	32
2	0x316e992a96c1a6dafececea5ca4e6d37896b3cb9 HMX Delete label? Vester (Proxy) Delete label?	23
3	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	11
4	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	10
5	0xa62a829feea0bdd2005a8db1e406dc7bbae07b01	6
6	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	6
7	0xd4eb911146fdda628894fd97d31f4babd1da6a6e Proxy (EIP-1967 Transparent) Delete label?	4
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
10	0xc1da5641b470939fe635543d04c18b842ebed326	4
11	0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0 DiamondCutFacet Delete label? HMX Delete label?	4
12	0xfe58fdf13f8ff365047f1395adddbd8c63ca3053	4
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
14	0xbe8f8af5953869222ea8d39f1be9d03766010b1c	3
15	0x8e5d083ba7a46f13afccc27bfb7da372e9dfef22	3
16	0x5b695139c9a6f7168d971e326dc40c11375bf1bb	3
17	0x287046444765bfb2663ef967915ed2a311c35ea0	2
18	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
21	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
22	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
23	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05bbaaa020ff6bea107a9a1e06d2feb7bfd79ed2	14
2	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	8
3	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	6
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
5	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	4
7	0x21a021274f2c95a85bd5a1bd078301195eaf0ce9 Uniswap Delete label? V3 Pool Delete label?	4
8	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	4
9	0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0 DiamondCutFacet Delete label? HMX Delete label?	4
10	0x3373605b97d079593216a99cef357c57d1d9648e	4
11	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
12	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	3
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	3
14	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	3
15	0x05c6f695ad50c16299bedca3fe9059b56550082f SushiSwap Delete label? V2 Pool Delete label?	3
16	0xcae28c2f82ac36c5215d30c82f789f746a96fb39	3
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
18	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
20	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	2
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
22	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x8358db63b49bc50e10d829485af6346fbd02d390	2
24	0x8358de2d225cddf9782e953a1a40a0675a55d390	2
25	0xb73fc1939843a2712a0a19f19b9c9b0debddf73a	2