0xe394d85ae8351a6c5c804b7140b2dd6d7bfc082b

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phongzero2.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb51d196e7e0fb62c417c8a3a271b9f7fbdfc49a	7
2	0xa1a348a6705d5691979c0d8f1fbb6808040c5b94	3
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
4	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
7	0x9cf4dbab25fd916d09f73217b6852cc2347d14ba perldao.eth Delete label?	2
8	0x5f3775be99d6e48837f846b42e7df948840b81e3 phongzero.eth Delete label?	2
9	0x776df03a2d5a1baec99181694f831d930205b811	1
10	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
11	0x79f33a74e7c77436dbf523726d5dfb53e587b32d	1
12	0x7ead444f525922666d128859b76e8f96ebf8d4a2	1
13	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
14	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
15	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
16	0xaad369bfd1232ab6dad026d64aa4626a8e45e54b	1
17	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1
18	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
19	0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6 Uniswap Delete label? V3 Pool Delete label?	1
20	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
23	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
24	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
25	0x48f2663c6cd3236e31c045657ded09f1817b1741	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	12
2	0x369d4b1c105471189b5ef66134a0a9a98f5df44e	10
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
4	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
5	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	2
6	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
7	0x5f3775be99d6e48837f846b42e7df948840b81e3 phongzero.eth Delete label?	1
8	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
9	0x240d04a70b038369c8df703b78b3b47332eee116	1
10	0x6cf5ed8ac4b99d1bb55e5b6a6644550daacbd527	1
11	0x776df03a2d5a1baec99181694f831d930205b811	1
12	0xfe406741847b14d82c391f3145f84c74435832de	1
13	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	1
14	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
15	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
16	0x289f133ac0c18fcf2f6780099cef1b0a9a01af93	1