0x10c7bc9c869c1a1dd69c45884575a6e12f7647ca

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moonwizard.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x476b21c511176117493b21b942f5781155524b47	5
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
3	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	3
4	0x025828087e139aaf92324d27434c83e24684a029	3
5	0x04d7d7cf76ad90431b2eed49dfea0e9731c60b33	3
6	0x1425dcf4f16d4699cccc7349f8caac1c9e6e0dc6	2
7	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	2
8	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
9	0x42cad17efb604b90566c4f3f6e9fba7c52bc4ebe	2
10	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf537b6987d2ddac8eba6eb8feebc274c599b0b31	2
13	0x873e3e23554d98d252f952f2c470635cd762534b	2
14	0x61b7427692b96fe56f41211250700e92c5a446ba	1
15	0x5c9bdc801a600c006c388fc032dcb27355154cc9	1
16	0x5411006d64867df5793789938a37e27bfcbef65b	1
17	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	1
18	0x4ada2194144769d6907a800be09ec31c7c16dad1	1
19	0x18573e90db4f455a53d552840a3b2e48d3682d5a	1
20	0x8ec59aaa559016619abb4013c8823ee41b272872	1
21	0x8a53f08fb7510b194da20592e9dd9b81e595884e	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x8553a2733bfd944c40156262300a9267b21dfa97	1
24	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	16
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
3	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	4
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
5	0xa1d1b4a0fd79e8ae8b66db85959a5843fb73fa59	2
6	0xa1d10ae49ae78c741a95610ecb2b6582a72dfa59	2
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0xda6bb1ec3baba68b26bea0508d6f81c9ec5e96d5 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	1
10	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	1
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
12	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
13	0x5c9bdc801a600c006c388fc032dcb27355154cc9	1
14	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
15	0xa1d151d674117658d54a6710e8bb926ceaa5fa59	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0x209b94ee294db2cf2162054e28173aaa07893138 Tokenized ETH2 Staker Delete label?	1