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0x297b84479d7a6fa254e13ff8af9a39a7b5d4d629

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amecapital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x112a6efa0b325a06fb3b3f46d79a43b8375495a4 latebuyer.eth Delete label?	7
2	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	4
6	0xfe9e452e1a2750825181319a9846a56ba37f0322 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	2
9	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
10	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	1
11	0x08aa7480824f5b953a997d62a545382fe6071981	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x112a6efa0b325a06fb3b3f46d79a43b8375495a4 latebuyer.eth Delete label?	3
3	0xa08e20d7a56f05e052256c063a420fd067a4be9a	2
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xfe9e452e1a2750825181319a9846a56ba37f0322 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
7	0x8a59c71d2a5249fe159cbd19036b642af33e51da	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
10	0xb19fe973edd97e971534f6c46d96f2b109d3f1de	1
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
13	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
14	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
15	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1