0x1a881a29d813e195d58d8a201708c4533b7b514e

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mrbamzo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34fcb7f4edfd95761e6cbcf0fa34d19afd13089d	29
2	0x03047a1109f132567b2cf649ac0fa064f10405fe	23
3	0xffa732ab1b9a96e2073a9b0f02091c5a62f04a5c	8
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
5	0xc05846592d811b27c67b1267f189611775fcc2dd	4
6	0xc992a50169f6075d52013118355c633bf92ae853	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x61cc7a71a1dac93fadc6d6d2b5bd667b24becd66	2
9	0x27fc644f86a5d4ad0809bff8eafcc528e5f4e034 Farm Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	2
13	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	2
14	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
18	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
19	0x396b4489da692788e327e2e4b2b0459a5ef26791	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
22	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0dcdc346adf5a808f8e683c31ba89fa6c6e5775d	1
24	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	1
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0138e1cf22ad2d0f044cb25cf7180230acdff175	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	5
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
5	0xc992a50169f6075d52013118355c633bf92ae853	3
6	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
10	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	2
11	0xb211603591c44c720d8b96feec8a57cfcdafb763	2
12	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
17	0x396b4489da692788e327e2e4b2b0459a5ef26791	1
18	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	1
19	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
20	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0720a7c0d87564cb857bfcb9d1d220f9c4dc4a2a	1
22	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	1
23	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
24	0x61cc7a71a1dac93fadc6d6d2b5bd667b24becd66	1
25	0x27fc644f86a5d4ad0809bff8eafcc528e5f4e034 Farm Delete label?	1