0x724f577e13ec68dd1a0968d8c40c60b97e338a7f

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"moonsquad" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	149
2	0xeedff72a683058f8ff531e8c98575f920430fdc5	70
3	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	21
4	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	19
5	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	18
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0xa5130fc368caad25450cb5ad1d3718bab7e558da	10
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	4
11	0x7ccef9ed17824214d60403171d889bd4ce878b27	4
12	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	3
18	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
19	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	3
20	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	2
21	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
23	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	2
24	0xb06a5f6615f7ce50478a5c57c651bf5ead0578b0 UniswapV2Pair Delete label?	2
25	0x1e0693f129d05e5857a642245185ee1fca6a5096	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd245888209f609f5c12fc79b79de0121f21e433	6
2	0x8a09eefa2326b314d404a87c119cf37d722d0a7f	5
3	0xf49029d78ba4cd65302dd69e23f22612ea39b9a6	5
4	0x62ca9ae955f4518cde32700c385c57edb3c1334c	4
5	0x1e0693f129d05e5857a642245185ee1fca6a5096	4
6	0xb12a1bec14c3fc1f125b82c4926a6a2091dc0d5c	4
7	0x76e10181f9868a1fe45c620b7c379f0befd47428	3
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x3163c1dce1e496981532f0374ff942c92e6c5449 Coinbase Deposit Delete label?	3
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
11	0x1fbae166c55443113ee62295ce10b9c8f2d1bc91	2
12	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x34fbbb37eb4f50f447e736e7b771bd3ad20c41ca	2
14	0xa5130fc368caad25450cb5ad1d3718bab7e558da	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	2
17	0x65278f702019078e9ab196c0da0a6ee55e7248b7 ERC20 Token Delete label? Wrapped Dione Delete label? Wrapped Dione (DIONE) Delete label?	1
18	0x654f1524fa95fe939fb7a84d030a3d85bbed9308 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x2eb3b725fd2babd38a9649f554e1f09f8f361aaf	1
21	0x1d2667ef7bdeb5f700037b5a4a9686822f50798c	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x891772fa81e6892d9c9097883245fc9395fc17fb	1
24	0x1951cdd5be55211cddc5f420f2609f29474715a6 UniswapV2Pair Delete label?	1
25	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1