0x6f3132060581c01eed77fb03ca3191d64280d173

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@miguelrare

miguelrare.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	39
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	34
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	10
5	0xcce8dfdf25a9a80770572b3a661ce123a86f1ba6 @miguelrare Delete label?	9
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	7
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
11	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	6
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
14	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	6
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
18	0x83503be303ff0e05a5d6dcd1c2a3bd589fb0ded4	4
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
20	0x0b0320d93d18dd9bee505ed1206f6bc73e70c183	3
21	0x78acc4aa96de50ed4d1a3efc2c47d57644bf199a	3
22	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	59
2	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	22
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
4	0xb38d5baa0513c6d687bd2e65b63e3ae479f5f4cf	12
5	0x80a3a1c3cc64eda0fbab937cc3b1c0383cb59611	11
6	0x80affddeb21c89f2b60e2a9a3089c1c41f359611	11
7	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x80a5f5775923951cb9da2cac6ff8eec994759611	6
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x83503be303ff0e05a5d6dcd1c2a3bd589fb0ded4	6
12	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
16	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	5
17	0xcce8dfdf25a9a80770572b3a661ce123a86f1ba6 @miguelrare Delete label?	5
18	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	5
19	0x7dc8bd19405325f3e4f436280b2fe4e680e48787	4
20	0x3d3868cdebdf4171a741399a4119aa129e795ea1	4
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x935bbf5c69225e3eda7c3aa542a7baa5c5c30094	4
23	0x8ea91a982d93836415ce3abbaf12d59fb8ce3ff8	4
24	0xac0472acb1487e837f4225e7f5465f9854418c27	4
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4