0x311059a04693378f9815e7ce281268af7241a975

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404moon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	19
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
4	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
5	0x54076c901d4fdf76c1fa1f77fafc3fc1022adbe5 PancakeSwap Delete label? V3 Pool Delete label?	3
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
7	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x973bf562407766e77f885c1cd1a8060e5303c745	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
13	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
16	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	2
17	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
18	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0xc73c5ee66b518c5450ce47520fc22f429f15a519 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
23	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
24	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	14
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	5
5	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	5
6	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
7	0x24339b7f8d303527c8681382abd4ec299757af63	4
8	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
9	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
10	0x7dfb5e7808b5eb4fb8b9e7169537575f6ff1a218	3
11	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
12	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	2
13	0x555a37e52791904c097ecab03da0009a0c7c4fcf	2
14	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
16	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
18	0xa9dd725ba2eaacdb7a30d17597b7d8c3fd2f80ed	2
19	0xd2e2c7c099e728a66fb9b27582b76907bb840284	2
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
21	0x719cef05ea6f14de274db6c99bb35e854c29fb38	2
22	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
23	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
25	0x297f0b9a452d34c9b1c15b36b173a9a0b0f0e10b	1