0xfc9f4def09e35bf3595f6f93dcb16dffc3895973

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moovi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	22
2	0x26b9b1ae6cff79a1270f8ad26f7fdc0882feb005	20
3	0x0a3137e103a8f268fa065f6d5922ed6173b7bdfa	5
4	0x9e052349e9e121414637dc2b62fd7661d47f7e9c	4
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0xe5e8506a590766d738d80affc6b5e538c4b92f82	4
8	0xb96b74874126a787720a464eab3fbd2f35a5d14e	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
11	0x67054183db455d74839d1ea11f7e497350f64c71	3
12	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
14	0x0000000000177abd99485dcaea3efaa91db3fe72	3
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
16	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	3
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
18	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?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x8b5ecd587d44b366cdc8dd877ebce2b58d882faa	3
21	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0xc43326b7f54ff91c8117ff7e1122166dad55f98c	21
3	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?	15
4	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	13
5	0x50cb18bc258b244817abc295578e46d598e16166	9
6	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	7
7	0xc221a0c4a4a593a18b107dde54bcd1843dc68344	7
8	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	6
9	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	6
10	0x2137fbf2f0429d5281efe000252bb71dae91f49e	6
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
12	0x3b81e0b4a55f0276a28eb3271f6866cbd2f41db0	5
13	0x6923a65907acab4bcf06ffed5886d0f9f5a899aa	5
14	0x61a6488509ea1015cbca4636241ebc72f2efcde7	5
15	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	5
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
17	0xe5e8506a590766d738d80affc6b5e538c4b92f82	4
18	0x4927fb365b945c078a1abb5893f9cd024e215dd1	4
19	0x377f5518f059e8db21d412bb3a59c73ed229d60a	4
20	0xea3f0133fbcacf1413ed6b76b0eacfdbf30d165c	4
21	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
22	0xc4365bed3dc526fa9f9aaf1d86753c961055f98c	4
23	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
24	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	4
25	0x7b2aabfdec17b1580225496796423e88ba601029	3