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0x7b12de440b43a59495174af9d2cc698c0eca8b7a

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mooneye.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x1aa3ae7903d840f086b92dc74c5ea0aafc9c10f4	3
5	0xdfdd68892bbb6e1f3999d22bb26ff86596402c7c Gnosis Safe Proxy Delete label?	2
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
7	0x60a620d4324aa7f1ae9a8a5fdc2e7c17cb6489d1	2
8	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x615d40af2c321bd0cd6345ae0a7fc1506a659a89	1
10	0x3125e45d5665e98a08388a7df051a728b647eaae	1
11	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
16	0x279801421cbe4b7fb51d8c5406f2316d0046e514	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0xdfdd68892bbb6e1f3999d22bb26ff86596402c7c Gnosis Safe Proxy Delete label?	4
4	0x1346ed98c5a77ad2d22d312331e8437b9d27cad3	3
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
7	0x1aa3ae7903d840f086b92dc74c5ea0aafc9c10f4	2
8	0x14ad909449802b98e8e353ac83153a3229e84a6e	2
9	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xdb48dc36380841d38e021ef1c070d3c7aa66a1ac allincoin.eth Delete label?	1
12	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1
13	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
14	0x60a620d4324aa7f1ae9a8a5fdc2e7c17cb6489d1	1
15	0x85c1e415f793bb3a15153f9fa8ca76e64ff4b462	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	1
18	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	1
19	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	1