0xd42d7513738e07d9d40bf113c895eabb8180beb6

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lenhhosung.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	211
2	0xa913882766af5ffd34e72bdd646e8e8957fe1842	149
3	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?	95
4	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	87
5	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	18
6	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	4
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
9	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
10	0xfc2b70a3928ac6240bafb9313a6136d2ff6480a5	2
11	0x9763771312dfed5bd8f14c224626be2af6c4102a @Quan90278732 Delete label? tquan.eth Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
14	0xce168ace5d11699f782f34ca397d514c6ef6ba46	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	0xf37d9b41c9028003a04e19bcd79ecfc3c008d679	1
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
20	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0xfffa889f71003f256f0e14b48e54fa2dad1f2ff0 @ryzh_man Delete label? zkman.eth Delete label?	1
23	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
24	0x2d5cf3610e496db8c25895302ff8201a9c7fd766 UniftyMarket Delete label?	1
25	0x32ea96af21e2ccb9efbd7de21bd29c59658649fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
6	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
7	0x820474a280e355e087e892f32702e29226bb066e	2
8	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0xa913882766af5ffd34e72bdd646e8e8957fe1842	2
12	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
13	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
14	0x93632628516a47cbf059db47426ff83e0969ec74 dfhcfhdfhdfhfdgfdgfd.eth Delete label?	1
15	0x9f46b8290a6d41b28da037ade0c3ebe24a5d1160	1
16	0xacfcd49a0e6c65e67a5891f378ee0d92b4a66542	1
17	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
18	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	1
19	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	1
20	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
23	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
24	0xfbc1c78ea33496aa0d4e33f430e3def42014195f bazookatooth.eth Delete label?	1
25	0xfc2b70a3928ac6240bafb9313a6136d2ff6480a5	1