0x79cfb3df47ddd3e9261f7ba06fd0c8daadb05f2e

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moonwalker01.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb194da9e903446c161946d40ab9891dab1e4bfce	10
2	0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037 Fundraise Delete label? Seed Club Delete label?	6
3	0x6152da6fc0d7f7fe85b46d5218ffb0736d40ca4b	6
4	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?	5
5	0xd46f00d9f1f6d2e65d9572f9ce283ba925fe591a	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x185f070b494a9b66ff3e115983cb820d5c6bcb2e	1
8	0x19a573b228468f3bf917389f4e2d4f2997610f71	1
9	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
10	0x412b52644c50aa6b4d704318db37537a33fc01b2	1
11	0x53bd88f824caf3be8fbf5a70f23ca59d59dbfceb	1
12	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x6357d3843d715496257e338a878ab0b72040a918	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
18	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
19	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
20	0x06d95b328761a062fd200729e1c868147004ba44	1
21	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
22	0x0f8bd7b597c655869e58b9c1bcfa4ddfe590259d	1
23	0x1040259f6fe4f1c6ed1044b9df6a8a4ebd2d3511	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe79e97c3e7990672c3d45c46714ef748dd0ea7df	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xc409a7a39f0c7045c93a1eb80c00d45b569e8a59	3
4	0xb194da9e903446c161946d40ab9891dab1e4bfce	2
5	0x360b9726186c0f62cc719450685ce70280774dc8	2
6	0x19a573b228468f3bf917389f4e2d4f2997610f71	1
7	0x1a80afe14143637c0b7609e6e276464e4f748014	1
8	0x1a9cbf9f3ffc995d6555d125db391329d6f15780	1
9	0x1c17c89b548b7d9a15e0b9b5d48d27902ff0cd63	1
10	0x21be07af19f5aac518bd1f4def03a41ee0c6aef2	1
11	0x3649a8dd6ee20d2c1728d80783ed23197e636e8e	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x3a0f221ea8b150f3d3d27de8928851ab5264bb65 LINK 3 Delete label? Uniswap Delete label?	1
14	0x3a3834973d6ddd266d00a94209ce72b9d25efc23	1
15	0x3d6c25f338c3fd7b4ec8b3d6bf4fdfcb7455202c	1
16	0x47abdcceae8ea5dc5d697109c6e8d9dd6cd201b0	1
17	0x505b0d8aac044c8b83b8ed038f330eb1dc2b8405	1
18	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
19	0x5ae0d29f5ce16107511d37b717ca80dc0947350a	1
20	0x63b8f7d7c476156a77b6e621c36ada81206a4420	1
21	0x7498be5f5313abfa1cafeb4313d426823fe67ad6	1
22	0x75bdda6dbfaab70e51910656c9da13df67cb61ad	1
23	0x814d01a8fba7d48a93fe8a36220e9a7df8812c77	1
24	0x8aec3d5143c1e61cff59cc0d8defca3bd250b5c9	1
25	0x8d1882a058765915472cce0f89b96b3a77164670	1