0x1051c327584c96d9a9351d372ae4e101e2413d1f

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"AmberM" on OpenSea

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?	27
2	0x99896ba5fde6ced06569cf848982d2c7779d2694	18
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	12
4	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	8
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
6	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
8	0x65babbbf35aae587ed019eee475ae0207a88da47 Proxy (EIP-1167 Minimal) Delete label?	5
9	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	4
10	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0xaeb7a13d3608c673e99685798f9ba5ace41119d3 ThePoolz Delete label?	3
13	0x6e70661439285c6c16f8aae549070e18bd1baf3b	2
14	0x8764d91f54de6ad4273a027681faa12c8ca53e82	2
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
20	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xcc3c87a5b565248242d26e25830d9fbf8ff21c92	1
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	5
2	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xfa7762760f2864cf0bd85b8e4e8d128cf4f73676	3
5	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	3
6	0x076ab52e8e17b2a2f106b10927f0a1d429f242f6	2
7	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
8	0x4a56fedfa3f03e0e18e3fa6535f0af35cecbbcdd	2
9	0x8326f6184ce4bda75e177b5ec783f908c6add909	2
10	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	2
11	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	2
12	0x3689c740d368728fbf278873d9392d9e094e9d3a	1
13	0x1672c620658457a2e673b8a04a86e726a3218b16	1
14	0x3762d29639205c3d37166312bd84a4d73efdbf5f	1
15	0x2389d7a4e5e92f296d69afa3d1beae6d2178f454	1
16	0x678df8e3872f96c36004c8f7c13ee0b3ff1aab32	1
17	0x2297cd2e63924101e47675794b6c9285c714f675	1
18	0x0a72d4e3233663e3d8e0e3a453b615ec9362172c	1
19	0x5e101570478a7a5fbb9adc704403e11802ff5fed	1
20	0x2155ef14f946d2cb198c65662b736c6203bc615e	1
21	0x58bed65f4aee74430b4f4eedbaeadd16ae1fd0cc	1
22	0x65c16a11f3c226c2e78db377ee189e13632eb98f	1
23	0x53b715655842f3a45db970f39ca878af2a214483	1
24	0x754499e6ffd37e762a92d45215a393505bdf3ff3	1
25	0x1f67f502c03da29910309423068caf532f3c158e	1