0xcf4f683e7d442ea81ff36df03f0458635d86861a

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africanamericanexpress.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
3	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x53323e9be41473e747001cde9076e6a2c29c1b3e	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x44865f20614ec10cd6cf57a62cc5a242e830fa59	1
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
11	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
13	0x55769490c825ccb09b2a6ae955203fabf04857fd Dinero (Prev. Redacted Cartel) Delete label? Staked Dinero (SDINERO) Delete label?	1
14	0x640130256d2acdfb2f15d033c8413d46cfcf3dde macadelic.eth Delete label?	1
15	0x67f64819c5f1a43380985777ecf8565f2e8aadda	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x7f831095b2c1365be072b08489ac82cafa1d6b76	1
19	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x867cdd985c84cb8c9079397b1e04b89d95c19103	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa60e9090ac0553a199671a4b9067b7814385228f	1
23	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
24	0xbfa82de0bf574852a1fbad12c540d1117d4e0163	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
7	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x2f3c5a7baace5a6150795ba395a34eac5796eeaf	1
11	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
12	0x405919920765e8d30822db9342b62bb0f92976e8	1
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
15	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
16	0x55769490c825ccb09b2a6ae955203fabf04857fd Dinero (Prev. Redacted Cartel) Delete label? Staked Dinero (SDINERO) Delete label?	1
17	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
19	0x6ef7d514d75b5a5a3c500dba1b161a81e842e7a4	1
20	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	1