0xba03eca6b692532648c4da21840fb9af578147a2

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"amigo" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	9
2	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	6
3	0xe6eabb97223e3edf0585cbd54b4f736b80ebf3be	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
5	0x20228100b9c0bb28978087124e3afc36a99fa5cf Uniswap V2 Delete label?	2
6	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
7	0x52c469c0204e104a1963647281a5e7235aa97c3f UniswapV2Pair Delete label?	2
8	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	2
9	0x845011bcd473607d2991b58ae7f343dbefc96dfd	2
10	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
11	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	2
12	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
13	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9d03b651b7fdd85d7c87d23aaadb54ed178f6fca UniswapV2Pair Delete label?	1
16	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	1
17	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
18	0xc1bdbe6359ad9009ecda2a0ca343cb7ce2f03690	1
19	0xc3ba90184bce7e332e9de493a782cffdcbeb30a9 UniswapV2Pair Delete label?	1
20	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	1
23	0xf411b3da76a265ba1fa180bc4a6a0e27c0feea36 UniswapV2Pair Delete label?	1
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	5
2	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
3	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	1
4	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
5	0x52c469c0204e104a1963647281a5e7235aa97c3f UniswapV2Pair Delete label?	1
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
7	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
8	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
9	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
10	0x845011bcd473607d2991b58ae7f343dbefc96dfd	1
11	0x9d03b651b7fdd85d7c87d23aaadb54ed178f6fca UniswapV2Pair Delete label?	1
12	0xc3ba90184bce7e332e9de493a782cffdcbeb30a9 UniswapV2Pair Delete label?	1
13	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe6eabb97223e3edf0585cbd54b4f736b80ebf3be	1
16	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	1
17	0xf411b3da76a265ba1fa180bc4a6a0e27c0feea36 UniswapV2Pair Delete label?	1
18	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1