0xfe1150b305ee92653dee2863b14f1f9ea404a15e

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doanh379.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
3	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	4
4	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
5	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
6	0xf2dbc42875e7764edbd89732a15214a9a0deb085 HTX Delete label? Hot Wallet Delete label?	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x70235c53d7bc6fb43250cf739ae029e8023a5101	1
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
12	0xb69c08a37e53abfeac8d27cb8094b1dabb87f511	1
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
17	0xfdad0872bed539b943d5704be24a35a322b940d9 PancakeV3Pool Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
20	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
21	0x468f0e8666cea2f4327db9366975a974ada166aa	1
22	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b97ba370ac3faf5c447c5b68f4836fd0b87f511	56
2	0xb69c9d80c142ba6853b5a137b34d38967433f511	53
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
5	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
6	0x0a2b57ded15ecb0dc7e9e6da739c43afd7b7fdda	2
7	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	2
8	0x468b56a439b6fd20490da2519d3d51296b4666aa	2
9	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	2
10	0xd8e3e0c30147ba70b1a71aec0fb5eb2bab008214	2
11	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
12	0x6c33a7b29c8b012d060f3a5046f3ee5ac48f4780	1
13	0x70235c53d7bc6fb43250cf739ae029e8023a5101	1
14	0x486ec49b52fe5ad706e18627ab8dedbc80fa27a0	1
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
16	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	1
17	0xb69c137856e5a8f697b46063cfa8f732fb87f511	1
18	0x468b21ece48708cb6de7e6b671c7291ee0a166aa	1
19	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd8e3593de96dc72e04f1d39b73910041ac228214	1
22	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
23	0x536f4b1cbeda8387a57b45a549ca6b250f7f1d90	1
24	0x679420c54cc4806d0f480925772965746d9f9779 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Optimism (Op)/Curve Dao Token (Crv) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1