0x297bf847dcb01f3e870515628b36eabad491e5e8

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Ameen Soleimani

ameen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	12
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	3
6	0x79c4213a328e3b4f1d87b4953c14759399db25e2 @litocoen Delete label? lito.eth Delete label?	3
7	0x1120f1ad6792fe024df86c0e9a4ea6410dea4db6 "AliselaluJP" on OpenSea Delete label?	3
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
9	0x519f9662798c2e07fbd5b30c1445602320c5cf5b Moloch Treasury V3 Delete label? MolochDAO Delete label?	2
10	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	2
11	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
12	0x8f942eced007bd3976927b7958b50df126feecb5 @META_DREAMER Delete label? metadreamer.eth Delete label?	1
13	0x93edc7df45d3925d996ac7807e2cab4a78176d6a	1
14	0x9e64b47bbdb9c1f7b599f11987b84c416c0c4110 Jamis Johnson Delete label? Top 100 on DegenScore Delete label? jamis.eth Delete label?	1
15	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
16	0xa1fe5b7258358544488777e806f3d8394d284a38 Uniswap V2 Delete label?	1
17	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
18	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	1
19	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc6588f00f7c7b4b60955760614299485cd02033e	1
23	0xdbf7ca6caa3dab859094dc9acc7390b31f08642b Uniswap V2 Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	17
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
4	0x519f9662798c2e07fbd5b30c1445602320c5cf5b Moloch Treasury V3 Delete label? MolochDAO Delete label?	3
5	0x1fd169a4f5c59acf79d0fd5d91d1201ef1bce9f1 Moloch Delete label? MolochDAO Delete label?	3
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x358811d41ed4d987d13b5a00fdab4ead2a4636d7	1
8	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	1
9	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
13	0xa7615cd307f323172331865181dc8b80a2834324 Deployer Delete label? Instadapp Delete label?	1
14	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1