0x32c2741dc6621ccd32d868727be74dcdc7ab332f

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moshimo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfdb3971db79826766dcaf35149db8368543ef633 lmmice.eth Delete label?	6
2	0x2a372c76aff0b6393c12520566a626fa6810f4c0	5
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
5	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	4
6	0xfdb16996831753d5331ff813c29a93c76834a0ad	4
7	0xf03e648f2acd75e060e4a7054ee6eebcbca07b86	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x2b2559de6cd95efd5c8b48f9067ae179185cdf4c	3
10	0xd2c41714b7c3cee9857ae217afa4ce79fc97b5b1	3
11	0xeecdc3ba0262f61bb3722b7653d89f72a131584f	2
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xe9ec13e00380cbc54a7494be7f85c514f112ebfb	2
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
18	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	2
19	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
20	0x6e71c6d41aed31b18dc37c27dc3309bcdb11e893	2
21	0xadfb8ef7859604b9627927f38f930f2180138e3b	2
22	0xbd1ee8c6adfe29e78b185f38c7292485188323ac	2
23	0x451ce1a98155c24f8b9244c0970abb6d5e35a5e1	2
24	0xe7f1be747d9a91794d9d5ea82caf9b3b138a3bae	2
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
2	0x2a372c76aff0b6393c12520566a626fa6810f4c0	5
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
4	0x3fa16fc4daa9651f80021dd6f07dc0b55da00e0d	4
5	0xadfb8ef7859604b9627927f38f930f2180138e3b	4
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xdd97fce8441dabf221b330269750b18ba82b0cd6	3
10	0x95bdd051fe76023475a9462f02ccc5b67d5fb52d	3
11	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
12	0x8fe6469c2fae152cd6ec646612b2f1118c9b97a2	3
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
14	0xbc31c2ca19a68ce5e7e81350ea7d85a63d252a3f	2
15	0x9b4b35b5219c9fb573ace2af0d9d27af9351a34e	2
16	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
17	0xc9542df458639735646125bed236b7baed3a9038	2
18	0x3785a3dc965daf8dc4311297a21494c1ead9b64c	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x33cb657e7fd57f1f2d5f392fb78d5fa80806d1b4	2
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
22	0x736efc1ee2616627503ecb7c408b6cad02525dd6	2
23	0x3bf0a2b6020f303ec48d73ba13314a92d87f50f4	2
24	0x4b62194ef7df73b2d7a79d57b4e072a998b66b08	2
25	0x1f437d21000584c5086d8925215b9d309718d40a	2