0x9ffc30ebcc0e8b742fa3dded238bff1981f2e236

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nhatanhh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	43
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	11
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
7	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?	2
8	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
9	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
10	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0x28f40132eb3ac6948b283ad51080fba7a6c78ec2 "bonnieamora" on OpenSea Delete label? @bonnieamora01 Delete label?	1
14	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
20	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
21	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
23	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
24	0x5fd13359ba15a84b76f7f87568309040176167cd	1
25	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	26
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	13
3	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	11
4	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	6
5	0xc86d57aa46f0d1bdc8a5f71ef986f47edc8a1f24	4
6	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
7	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
9	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
10	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
11	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	2
12	0xe36a30d249f7761327fd973001a32010b521b6fd	2
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
17	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
20	0x17ebb19683fbed669d22709e01b40a2fea699998	1
21	0x0c5bcb255a509993707549a75b54492ff56e0938	1
22	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
23	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
24	0x7682c12f6d1af845479649c77a9e7729f0180d78	1
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1