0x6fa18ef1d54a967a8451465b1be689e54d5cfb30

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amaz00n.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
2	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
4	0x7ead444f525922666d128859b76e8f96ebf8d4a2	5
5	0x571b2a1f1b74340caec08c62a267783a6703d9b0	4
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
8	0xe235e8dfa8ea3b7ffff1c922fa4928bfb7ad964a SushiSwap Delete label? V2 Pool Delete label?	3
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
13	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	2
14	0x6dcc725d2cb337ed5da8ae183870f3f02dd6c707	2
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0xa6efc26daa4bb2b9bf5d23a0bc202a2badc2b59e SushiSwap Delete label? V2 Pool Delete label?	1
17	0xa913882766af5ffd34e72bdd646e8e8957fe1842	1
18	0xb39722d8d9cfde14ff735fe9e6ab2f7e6bbfe7c0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	1
20	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
21	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6 Uniswap Delete label? V3 Pool Delete label?	1
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
24	0xe6b7ab9ebcfbf1a72e489ff00cdf9c6473ff6224	1
25	0xe70946692e2e56ae47bfae2d93d31bd60952b090	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeae6f72f45cf48c69056a1c9c684d25de01160	4
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	3
4	0x0491830925ae61db25c01538874c8af9e53352de	2
5	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	2
6	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
7	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	1
8	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
11	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
12	0x4318949ece667e7f10d11926705486edb2b1bd8c	1
13	0x5333d0aca64a450add6fef76d6d1375f726cb484	1
14	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	1
15	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
16	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	1
17	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
18	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa3eb0a06baa2673e30e2296c132e0d6d3c106621	1
20	0xa6efc26daa4bb2b9bf5d23a0bc202a2badc2b59e SushiSwap Delete label? V2 Pool Delete label?	1
21	0xaae12303e09321a12dee3b70a6e5ff2ce1ff8811 Cryptomus Deposit Delete label?	1
22	0xaae1a056f8658d8628a848116285f64416c38811	1
23	0xb39722d8d9cfde14ff735fe9e6ab2f7e6bbfe7c0 Uniswap Delete label? V3 Pool Delete label?	1
24	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
25	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1