0xe1e3f83a13732b512dc111d12b413a3fa8916755

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hongngocruby.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	7
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0x29f181f23e10d4f5336a07ae64afad1a83997377	2
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
5	0x95a1b7a45bc12c386c7f7a81081cce9282b1c409 @DolphinLee9 Delete label? leebong.eth Delete label?	2
6	0x58f7b2efbbb69de92b72c37cf83d8c8eabfd061c	2
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
8	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x98b04374b640819e315cf3fec4479f23a73eb133	1
12	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	1
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
17	0xe36a30d249f7761327fd973001a32010b521b6fd	1
18	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
19	0xe51635ae8136abac44906a8f230c2d235e9c195f Algebra Pool Delete label? AlgebraPool Delete label? Camelot Delete label?	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
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?	1
23	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
24	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0x24339b7f8d303527c8681382abd4ec299757af63	3
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
4	0x29f181f23e10d4f5336a07ae64afad1a83997377	2
5	0x98b04374b640819e315cf3fec4479f23a73eb133	2
6	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x6f421f025dd9e3eff6097536b7991029859c888a	1
10	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	1
14	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
16	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
18	0xe36a30d249f7761327fd973001a32010b521b6fd	1
19	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
22	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
23	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
24	0xfebeb593140388ec4b30f08f893c54d5e282efdd Uniswap Delete label? V2 Pool Delete label?	1
25	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1