0xcca0280916bb0cadcf4a9a61e9f97100c3740e51

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flyingtomoon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	23
2	0x62b9e7227dae74ce8840ee8756f7a6621bd06aca	17
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
4	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	6
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
9	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?	3
10	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
15	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
16	0xc2308dcb1844e4bc0cb65cbcfe465e8d289a4c48 xinnn.eth Delete label?	2
17	0x776df03a2d5a1baec99181694f831d930205b811	2
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
19	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
21	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	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
24	0x5365b6ef09253c7abc0a9286ec578a9f4b413b7d Sovereignpool Delete label?	1
25	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62b9e7227dae74ce8840ee8756f7a6621bd06aca	17
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	17
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	9
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
5	0x776df03a2d5a1baec99181694f831d930205b811	6
6	0xe80f7a24bfbb13039c13394f5ea17450a77bc35a	5
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
9	0x463626cf9028d96ead5084954ff634f813d5ffb9	2
10	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
11	0x0985c88929a776a2e059615137a48ba5a473e25d	2
12	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	2
13	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
15	0x6f421f025dd9e3eff6097536b7991029859c888a	1
16	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
20	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
21	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	1
24	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1