0x521e66938959bd791dd0a71f9462250e2058cb63

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moon8dream.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	73
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
6	0x0c888f91d246e6da1b56400c5c074362564f3bde	5
7	0x864b314d4c5a0399368609581d3e8933a63b9232	4
8	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	4
9	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
16	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	2
17	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
19	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	2
20	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
21	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?	2
22	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
23	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
24	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
25	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	54
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	24
3	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	20
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	13
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
6	0x240d04a70b038369c8df703b78b3b47332eee116	5
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
8	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	5
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
13	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
14	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
15	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	2
16	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
18	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
19	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
20	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
22	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
23	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	2
24	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
25	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2