0x442bee95d7fea5217431a02a0df4d10bb1e85e68

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mogus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	101
2	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	46
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	24
4	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	22
5	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	18
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	16
7	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
8	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	13
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	12
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	12
11	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	11
12	0xc218b5dcb7ab41f38108069acf14b651bd0bb632 anako.eth Delete label?	10
13	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
14	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
16	0x2d5e4272df07e27dbb84d7f4a2208939b837a35e	8
17	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	8
18	0x4cd36d6f32586177e36179a810595a33163a20bf	8
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
20	0x207c678457617bc8c8ab06f9088efc1dcd45887c	7
21	0xaef18c8794ca00e914e318743732ae4e32c1b614	7
22	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	6
23	0x5ccfa5fec4db2543d3995dc5419a13b6e99ea7a1 MembershipCollector (Proxy) Delete label?	6
24	0x33af25e0528b2323693f5b697392be10fa0530d6	6
25	0x8fd832757f58f71bac53196270a4a55c8e1a29d9	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	38
2	0xeeb7a55c3160df9291fd2ff0112f0b62ba71daa6	27
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	23
4	0xa6848f9144357f32390e7c58b97a8e694921999d	17
5	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	15
6	0x8f858cbe8bfe74c41496f93b7ee3cdfd06e89dac	15
7	0xc218b5dcb7ab41f38108069acf14b651bd0bb632 anako.eth Delete label?	15
8	0x281fecea7d2a5482465744848c875c15286fbff7	13
9	0x4cd36d6f32586177e36179a810595a33163a20bf	12
10	0x8f858cbd747f71c1aef7763bfe602e4606e89dac	11
11	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	8
12	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	8
13	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	8
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	7
16	0x9abf23f4e439d695a7fd341a1b25873c50cfa52e	7
17	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	6
18	0x96da6fd2bb3a685b29d76ff92005e25b19a85a99	6
19	0x213e2263643ebac67eb15d9cf8f6d7f1d29c4d74	6
20	0x3155acd9f75915fcc21d34035f440da7040bd3ba	5
21	0x1da01c031454ed1c8f202104f7211adc25876024 Bybit Deposit Delete label?	5
22	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	5
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
24	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	5
25	0xa760e26aa76747020171fcf8bda108dfde8eb930	5