0xe336e86f5672062a6ad282670fc0f48b5d9ef06f

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davetong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	62
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	52
3	0x864b314d4c5a0399368609581d3e8933a63b9232	6
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
5	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	2
8	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
9	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
10	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	2
11	0xaf14797ccf963b1e3d028a9d51853ace16aedba1 Rubic Delete label?	2
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
14	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
15	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
16	0x78e3e051d32157aacd550fbb78458762d8f7edff EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
17	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	2
18	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	2
19	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
20	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
21	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
22	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
24	0x8c7ba8f245aef3216698087461e05b85483f791f	2
25	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
4	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
5	0x24339b7f8d303527c8681382abd4ec299757af63	4
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
8	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
10	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
12	0xe3c8026484dd04b41fcc307e5e05cc5a4a6ab266	2
13	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
14	0xed2da3d07e1db61672cb6d74d9aa0bf4a89c8038	2
15	0xbba1938ff861c77ea1687225b9c33554379ef327	2
16	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
17	0x67ce303f24b3841698891cece349072856b80a9c	2
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
19	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
22	0x4bdb8cb372aef4047626869dd5580536dba9b053	2
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
24	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
25	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2