0xdca6535094676644882f4a3c8296b64116fe31a8

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minhtung.bnb

minhtung.eth

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1609
2	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	668
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	219
4	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	128
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	83
6	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	78
7	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	74
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	72
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	72
10	0x28114a7cfac7d617f4de0325997a1f2726af95ea	67
11	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	62
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	61
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	45
14	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	45
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	42
16	0x71a40b9104043c04c808389d89dc932406459a09 OdosLimitOrderRouter Delete label?	40
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	34
18	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	32
19	0x7d28570135a2b1930f331c507f65039d4937f66c	32
20	0x98b27d93135e6c960f29677ab0379bff5e6f8a14 TransparentUpgradeableProxy Delete label?	30
21	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	21
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	20
23	0x5e4ec180fa2babe43a97e40354fad873d4f2a05f OdosLimitOrderRouter Delete label?	19
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	18
25	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c7f96785dce85e533e23feabc22ef507d0a5d96	616
2	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	581
3	0xbbdfc3d07602ff7bb976eeb082a2b763aecb5d96	561
4	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	219
5	0xa58d66d15e909994ee2fe8aac5c5fada3bc10a20	145
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	126
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	115
8	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	112
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	108
10	0xe5e3df3ba6c99f10bae23f822923d425a0270a20	83
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	77
12	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	76
13	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	71
14	0x4c7f34033d3cf3c7920237b91730f37f5ecb5d96	63
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	53
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	46
17	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	45
18	0x8a75acb61678515105b498d5cdcddc5362956e97	41
19	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	40
20	0xa58d80fa351e2b24c927771e3350a67250270a20	39
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	34
22	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	32
23	0x7d28570135a2b1930f331c507f65039d4937f66c	32
24	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	19
25	0x84ff2ddf2bc84e37ed3bd2d0192e8534d12574f1 Odos Delete label?	18