0x0e969f847f8f2dff9f6892fe834be92a1cc96f7a

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to-da-moon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c51657af2ceba3d5492ba0c5a17e562f7ba6593 DonationMinerProxy Delete label?	25
2	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	13
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	11
4	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	9
5	0xd011638ffec4f91f753f528d00785300c6abceb8	9
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
8	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0x7ac9e2d9f8f767d6f7ed1721c83b944cde01dc48	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0x534190aabe8960349148ed866a7840afd5b50232	5
13	0xa6f2ea3008e6ba42b0d3c09159860de24591cd0e StakingRewards Delete label?	4
14	0x161c77b4919271b7ed59adb2151fdade3f907a1f MoolaStakingRewards Delete label?	4
15	0x8bb08042c06fa0fc26cd2474c5f0c03a1056ad2f	4
16	0x69102b434be1d245961e7a1114b6e49a2d1283f2	3
17	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
18	0x5e28b5858da2c6fb4e449d69eeb5b82e271c45ce LybraWstETHVault Delete label?	3
19	0x649d58fd8fa2361535c159013728fcbec016da4a	3
20	0x4d32c8ff2facc771ec7efc70d6a8468bc30c26bf Equilibria Finance Delete label? PendleBoosterMainchain (Proxy) Delete label?	3
21	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	3
22	0xb27dc46d1af96c998cff05b99c081b54b19d4b6f	3
23	0xd16cb4138a0f09885defdbc1fe4a65a8f2fb3950	3
24	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5346778baadf60762cfaec55b717ae8b38b50232	62
2	0x534190ada1be1e56fec491fac7bdfb38a6b50232	56
3	0xa302dd52a4a85e6778e6a64a0e5eb0e8c76463d6	30
4	0x25db17b3aa18b7e29072fb54b1c6dfd14aad2b8c Binance Deposit Delete label?	18
5	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	16
6	0x25db17b36e835e61bf1d1fc5226907b145ad2b8c	12
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
8	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	11
9	0x534190aaaf7ef1d390cb65e4116e782243b50232	10
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
11	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
12	0x2a8e64e30c15b485da73246f8447e0f8af33a4c2	8
13	0x2a854593fd668e11c271e82b75405bf59133a4c2	7
14	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	6
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
16	0x534190a826c3f79c8873f2a93389619cd5b50232	5
17	0x534190aabe8960349148ed866a7840afd5b50232	5
18	0x25dba35e5aa2257ba915a1a1f1c794960db62b8c	4
19	0x64627901dadb46ed7f275fd4fc87d086cff1e6e3 Equilibria Finance Delete label? PendleProxyMainchain Delete label?	3
20	0xc8353594eeedc5ce5a4544d3d9907b694c4690ff	3
21	0xd16cb4138a0f09885defdbc1fe4a65a8f2fb3950	3
22	0x25db832229aa1dcac0c799b80dba9d30ddad2b8c	3
23	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	3
24	0x25db30c0341adcf4dac4ed55a6f0cc1cfb422b8c	3
25	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	3