0xef191aeb45a0d6f393d4a592f94152836d5758f8

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mooncake.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d28570135a2b1930f331c507f65039d4937f66c	7
2	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	6
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
4	0xf35ed7156babf2541e032b3bb8625210316e2832	3
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
6	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
7	0x3ccd7b219252d561e3e555da25f9dd122af94bf1 "0x3cc" on OpenSea Delete label? @suji_yan Delete label?	2
8	0xd72bc584a6470923bc184917c9731849a309660c Pool Delete label?	2
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
10	0xf54658d51a33525be5ca67c45f81b34f56055cc1 GoodGhosting Delete label?	2
11	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2
12	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
13	0x82f770578f8439e22fa4b7b5dbf1462121f2a9a3	2
14	0x15c9cc44d9d0130f405345e7143b29bcdf9b6306 Pool Delete label?	2
15	0xf95799b722ea41e13641ae2fcbd27b3d96ac54fd GoodGhosting Delete label?	2
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
17	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
20	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
21	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
22	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
23	0x458b14915e651243acf89c05859a22d5cff976a6	1
24	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	15
2	0x7d28570135a2b1930f331c507f65039d4937f66c	7
3	0x34e0fea57e9c0563c00b74b962c82c424fc4903a	4
4	0xab98026b821d46c135f0565caac23bb323aea0a5	4
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
6	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	4
7	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	4
8	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	3
9	0x8c76bc8b993b671a14ef598705ddaee244c3a633 GoodGhosting Delete label?	3
10	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
11	0x236daa98f115caa9991a3894ae387cdc13eaad1b	2
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
13	0xf95799b722ea41e13641ae2fcbd27b3d96ac54fd GoodGhosting Delete label?	2
14	0x1ad44446a588010ab6b741cd0201b92f84b597bb	2
15	0xe5e5a97986e98a1f4137f982cbc311e32b13d4f3 GoodGhosting Delete label?	2
16	0x21e0ca21f517a26db49ec8fcf05fceabbabe98fa	2
17	0xba0fee8490118fc4f46bd0974d7bf93d0e2f1064	2
18	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
22	0x36eeb8c8da0f75df1143bc26d7585e047430e8ae AaveStrategy Delete label?	1
23	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	1
24	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0d66a74b64198f3a27298e1a08007fdcacf08fd3	1