0xbc654b09053b5115239c89ebe0cc1b08b3a54d48

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hoathienphong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	10
2	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	9
3	0x63850f9dccfc839534d5dc69333403c90c10c6fd	7
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
6	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	5
7	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	4
8	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	3
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
10	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
11	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	3
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
13	0x0857832548ab9dd3724943305b1ca5d230341b90	2
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
15	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
16	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	2
18	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	2
19	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
20	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
22	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
23	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
25	0x3f6ff3c8f819a363bb9694c10cb8a4f46c741a9e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	11
2	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	7
3	0x727354712bdfcd8596a3852fd2065b3c34f4f770	4
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
5	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	3
6	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	3
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
9	0x150dd76fad24c0715db375d06f1c2c1d917d7d93	3
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
12	0xc86e2130313ee478baccfc6619e130b40ce60505	2
13	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
15	0xaeadd0219e678f0edafcb985a65bb945229a0e1a	2
16	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
18	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
19	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	2
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
24	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
25	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2