0x1e21d7fd607e03a77c8679068cd90dd8c3814e7b

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hazymoon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	50
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0xab235da7f52d35fb4551afba11bfb56e18774a65	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x4a73619a217fa287601d27a7f5965d0589a525ef	1
6	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
7	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
10	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
11	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
12	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
13	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	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?	1
16	0xfd1bd701afb8da8b0347fd6f9af61fc899890935	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	43
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	14
3	0x4a73619a217fa287601d27a7f5965d0589a525ef	6
4	0x6b48f46d51f5ee9de73aca24b550c56e13f85019	5
5	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	4
6	0x9b989be35cd0a239766daee75c44953cf6bdc8e6	2
7	0xb52ea54895f3e6ebd3b7a45408e088d8ba29ce73 SushiSwap LP Token Delete label? UniswapV2Pair Delete label?	2
8	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
10	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
13	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x532fd0116eda82c5b3f99e5eb4300fdcb4723d2c "nap-ygg" on OpenSea Delete label?	1
19	0x6f8fe995422c5efe6487a7b07f67e84aad9d4ec8 Gnosis Safe Proxy Delete label?	1
20	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
21	0x978799f1845c00c9a4d9fd2629b9ce18df66e488 UniswapV3Pool Delete label?	1
22	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	1
23	0xcdf927c0f7b81b146c0c9e9323eb5a28d1bfa183	1