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0xf69202f6e091e8a7e8a7f2d86f9daf897833e8bf

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moneylake.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	28
2	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	7
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
4	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	3
5	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
6	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
7	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
9	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
10	0x6a10ad14f6f3b5b65b576c8eed2c6de386d6d5ba	1
11	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	30
2	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	11
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
4	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	1
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
10	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	1
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
13	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
14	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
17	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	1
18	0x7fdfaacaee52b10ecde8355f045f9555ca7fc055	1