0x990255c8add901b26e177f1ce8a9acded9af5cb2

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kampinho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	101
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	95
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	33
4	0xd501d4e381491f64274cc65fdec32b47264a2422	25
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
9	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	7
10	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	7
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
12	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	5
13	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	5
14	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
15	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	4
16	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
18	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
21	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
25	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	536
2	0xa913882766af5ffd34e72bdd646e8e8957fe1842	127
3	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	29
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	26
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	17
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
12	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	6
13	0x53b9197a4d582b4fa8b17b204a8a27be1b1c4eb3	5
14	0x801e8013794e763fd700028bccd91c09b9cf9dfb	5
15	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	5
16	0x0d72f18bc4b4a2f0370af6d799045595d806636f	5
17	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
20	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	3
21	0x6c2f11686b4706c29337d1c0bbbe819a3e6dfa56	3
22	0xa178c3174d6810a80888423b23310e654dd28fe1	3
23	0xb135ebde27d366b0d62e579bae4118cb991b820e	3
24	0x27ac289e4f0a2cf67f464f9ee39a9ccaa0c195cf	3
25	0x4bdb8cb372aef4047626869dd5580536dba9b053	3