0x3138a21ff9ad62b9f83b5f0f7740f8bde2fb7cba

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moonoca.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	100
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
3	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
6	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	2
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
12	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
15	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x92f9ad4171ecd673fed764e5085e5d896b29b04c Hyperswap LP Delete label?	1
19	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
20	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
21	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
22	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
23	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
24	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
25	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	89
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	41
3	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
4	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	3
5	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	3
6	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
7	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	3
8	0x3d1846ea60001a3bc21438d76f3958422fe89adb	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	2
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
12	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	2
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
15	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
16	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
17	0x17ebb19683fbed669d22709e01b40a2fea699998	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
20	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	1
21	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
22	0x5e16d4583de93d68ca481c4426554e16a6a8133e	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	1
25	0x589f8924d1662cc84919b393d888641943159d7c	1