0x7a559dd20fd34c4c547ee751c3adcb5f0cde24dc

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moinet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	9
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
4	0x5422aa06a38fd9875fc2501380b40659feebd3bb Camelot Delete label? Dividends Delete label?	6
5	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	6
6	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	4
7	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
10	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	3
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
12	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
13	0xafb9fad69bb3114dda8914ba1963a20bb92ea9d9	2
14	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9c66dd7c042ac41ff30a702478aa28b137bf4c75	2
17	0x48fa1ebda1af925898c826c566f5bb015e125ead	2
18	0x11e2107feab1748027120fb0c3a16503c7d09c4d	2
19	0x47b6de853d181626918eecb1e0ed946a5cf96449	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x066b28f0c160935cf285f75ed600967bf8417035 Uniswap Delete label? V3 Pool Delete label?	2
22	0xa52f7704d94acb37cb40312cd4c80ca063a3b0da	2
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
24	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	448
2	0x9c661819fd7689dc272efc2a32bce9b678154c75	401
3	0x36d776b9cc08ed694b83b346079d96312dbf4c75	391
4	0xafb91c5d8bfaf490c5c11d26b1582a65d51ca9d9	60
5	0x035f160e8decc9cea881e884de2f7b31222ea9d9	50
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	9
7	0xafb94428d7a2eecde571bf339a9ddbbb722ea9d9	6
8	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	6
9	0x9c66756996c8a2e2947a3fc2035200172dbf4c75	5
10	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
11	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
13	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	3
14	0x39d18a6208e7a49b7da6a3d7ad54c024ca9d6253	2
15	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x0cf270a78b14adff2489535813eff653a7c15036	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
21	0x9aa5bdac513ae168f69bbcdd00316fc1d4052fb0	2
22	0x9c661f110b0da733a7c66200958a6865e2c94c75	2
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
24	0xcb7a3a9e1a057744a60d8103ee66dd28a71c4d75	2
25	0x663b1d43c27e41e5e512bf59010133997d1cd304 Uniswap Delete label? V3 Pool Delete label?	1