0xefb50e59627f15b407898a4646d830380590df6e

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"donminh" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	81
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
3	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
6	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
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0xfa86773c321a854a4111530afe849eff0bc7128d	2
11	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
12	0x5d4644830b7cf864303eb5b9f2a4e953288ba13e	1
13	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
14	0x13a13869b814be8f13b86e9875ab51bda882e391	1
15	0x8868b1413c2511925848b73289b78faf69c04cdd	1
16	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
17	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
18	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	1
19	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
23	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
24	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	63
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	25
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	15
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
7	0x58a70aa6b0af767d2621beb9b7f24408fe18ba59	2
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
11	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
12	0x8868b1413c2511925848b73289b78faf69c04cdd	1
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
14	0xc999a6089c904afcdbc14fb6f74bb8efcc5e159f	1
15	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
16	0xd066b453697c8e1462d9bf027378dacb68afc303	1
17	0xe3c8026484dd04b41fcc307e5e05cc5a4a6ab266	1
18	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
20	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
21	0x116361f4f45e310347b43cd098fdfa459760ea7f UniswapV3Pool Delete label?	1
22	0xfe193d41bf8ee691bec999bce0981b6d06c89394 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x13a13869b814be8f13b86e9875ab51bda882e391	1
24	0x24339b7f8d303527c8681382abd4ec299757af63	1
25	0x2b022b3dff934b9ff5a82ed949970b129ec555fc	1