0xf152581b8cb486b24d73ad51e23a3fd3e0222538

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amg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	52
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	44
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	40
4	0xa150da57fe14e1964164fd52b55759c2649c5e9a	24
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	17
7	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	17
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	12
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
14	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	9
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
16	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	9
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0xe875d87b63df4129182e582bfe8b46240ee5d83f UniswapV2Pair Delete label?	8
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x5274891bec421b39d23760c04a6755ecb444797c	6
23	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	6
24	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	5
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7585864b377f47adc83091e5c98bff7b9fc71daf	29
2	0xa150da57fe14e1964164fd52b55759c2649c5e9a	27
3	0x75886d486c60b772a18474f3a101870814c71daf	26
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
5	0xf89479bf830205b1c5000cf597a535810d3309b7	19
6	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	18
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x96f98ed74639689c3a11daf38ef86e59f43417d3	17
9	0xa760e26aa76747020171fcf8bda108dfde8eb930	15
10	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	12
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
12	0xae982229de808dbd2fa96c4cf2e7bb8740307eb6	12
13	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	11
14	0xbf548281a8fbd3b745f7530a95fd08ebbf23eb3b bicep.eth Delete label?	11
15	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	10
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
18	0x87a3cb06fa1bc5893a95d9b0d4658b14ee89758b	10
19	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0x96a736033fa415070d4c1927630488af428f5e2f	9
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
22	0xa150da585284788422228d7a55479a74649c5e9a	8
23	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	8
24	0xa68479aa55c74bd97faa06fda2dbbae06e39a131	8
25	0xc65d8948ecb478683c88fb5eb3e2b4b94e13b4f1	8