0xe5414ccba3b083b56930d7037625fa734568da1a

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moonbagsgalore.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	100
2	0x71ed7e0973b4271b50ffbace11f8937c1339ebda	18
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
7	0x71ed7e0df435f47e4f92f9d605e0739c1339ebda	11
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	11
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
13	0x9464db0c622ddbcf5d83b91d424b858918356027	5
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
15	0x1feeca505d934ec5d9c1fc0ed0baf64f915abd5d	4
16	0xfdce807408cceb91c20c5bb44110d36e62dedeb5	4
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
18	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	3
19	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	3
20	0xf13690b8474de49febd2afa8ab653db8ffe656ab	3
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
22	0x2c3e7e0f246e004f5f1997da3d816aaec0f80376	2
23	0x05e1cbeaa192a2c2fc7f946b6420eaa79fb82d4b	2
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
25	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bb17e5b3cf012101ea21f9aedbb1c86c2d88c2d Coinbase Deposit Delete label?	73
2	0x36c3668711276355a369f6bafb7804ab26362e39	36
3	0xcd13773fe384d43cefc2f8ee1d96f058f5438e4d	19
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	16
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	10
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0xfef90843630d43869877769de31fc9aa8d6252f8	6
9	0x65cf64011888ef5ac235eaeb9e58911cc117e9f5	6
10	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	5
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	4
14	0xfd79505aa075007ef1f1165c4de3562bb48b9bd2	3
15	0xf3b1c9f90dfbd4617770edb5200dc7c7a1872fb4 KOMPETEMarketplace Delete label?	3
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
17	0x1976d887352243e5dfc5f5e6315f8811a2ac3b32	3
18	0x64edad38cbbc84a8f9eee0ef9db1dc1c707fca11	3
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
20	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xb837f91404b3fdfc1f5f71d7e0b04475af2597ca	2
22	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
25	0x680cd6d6b927590952bdae02628855e749de8236	2