0x23ac7e4214357b394113e5d69b647da756746124

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liming430.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	15
2	0x927e26fd98a9e5271e2571ce54b077cb0f4eff03	9
3	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	7
4	0x6c31eea5906545a86307654094110ce5e91e0bfb	5
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
6	0xf03387d8d0ff326ab586a58e0ab4121d106147df	4
7	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xd273591ed91d7fee4fd0be5e64a1c7c565071c8c	2
10	0x49f2beff98ce62999792ec98d0ee4ad790e7786f	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xede363a261030783beffb8db5828e07a17572abc	1
16	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
17	0x10f5f63575f03c8a5cc924d34a88946999e73233	1
18	0x110108ae541f07ebeb88c43357a225c9b0df0f4a TokenPool Delete label?	1
19	0x15a7e7c9c7699e430fd1eca4a0e820a18ba7a2a9	1
20	0x16b0337fd8db6c7861fab0bc6d856ee25f09bab9	1
21	0x192964f2e1f8efb58f955f2d046d76a0955b2076	1
22	0x35d38499a8f1a35c6b65b4accd8404329fb6e541	1
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
24	0x7256816d3560c69eb716ef16db08054e790b65f7	1
25	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf17b28a89aefe6e6e14ed32024a7ed0a9994da8f	14
2	0x974e03e821a2adb254342124d84455742b1f7f53	10
3	0x7508e06d89df57c547bd276680e8c1cc1e4e5d03	6
4	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	5
5	0x6c31eea5906545a86307654094110ce5e91e0bfb	5
6	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0xf03387d8d0ff326ab586a58e0ab4121d106147df	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x927e26fd98a9e5271e2571ce54b077cb0f4eff03	2
10	0x192964f2e1f8efb58f955f2d046d76a0955b2076	1
11	0x49f2beff98ce62999792ec98d0ee4ad790e7786f	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x16b0337fd8db6c7861fab0bc6d856ee25f09bab9	1
14	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	1
15	0xc837fe2e91cc7210eeb6e054ec9dfb9fdc4a26dc USDC-AMPL Delete label? Uniswap Delete label?	1
16	0xede363a261030783beffb8db5828e07a17572abc	1