0xfde6d7303868fd2046c15263c9268618092664d1

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buybacks.ambire.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	6
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
6	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
7	0x99cdf9063d24b097bac05f2ba3d4d9ab24711384 老天教唆别管江湖龙虎斗.eth Delete label?	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
12	0x853221af43b4fc3ea7c52f3793dbd45cbe50a6bc	1
13	0x880851a20750faebd1fe460f8c10878fef5c514a 0xmalaka.eth Delete label?	1
14	0x89c6c6ff21fbb8c5e7087ce4e316900425c49db3	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0x9b6276e01de77a4d6fc99acbf62cb8684c92e6ec	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
20	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0xf38746dc80af641247f4ca11ece611696806d438 0xmainframe.eth Delete label?	1
23	0x2d42c17ab63bf6dc7c95c5f0b2eb4a59f0533222	1
24	0x47cd7e91c3cbaaf266369fe8518345fc4fc12935	1
25	0x487b2003c614b573d58da89c0b86ca100c42d6dd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa07d75aacefd11b425af7181958f0f85c312f143	11
2	0x942f9ce5d9a33a82f88d233aeb3292e680230348 Ambire Delete label? diametavivastis.eth Delete label?	6
3	0x7c0696f94018b206a996962b6c03493c16773494	3
4	0xb19f94ee72c7b61dd9b8dcb32e29794c82a2f2a5	3
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0x62d00bf1f291be434ac01b3dc75fa84af963370a Ambire Delete label? Identity Delete label?	1
7	0x70529e89d252afada1218d9655a90b07ab70690c	1
8	0x813c90b119fd25b06de1dd5e7657b4bb930ef4b2	1
9	0x861e07cee4db23b1e16f49777cf99b68b382605b	1
10	0x8ac286ff7a2703ee4bed827450ea7a48b3353886	1
11	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
12	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
13	0xadff6e4fab03ddfed71f662a75cae611b7b21787	1
14	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
15	0xbcc43a5df8d64a2b7f01a5d52fb99f113996263c	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xd84043580a03cde864480f8eaa66de688a0e0157	1
18	0xdce4f65aa650b3fafea9892e807c1770d6e9c618	1
19	0xe575cc6ec0b5d176127ac61ad2d3d9d19d1aa4a0	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xf684981189977e4c1ad6699ff6049802960510c3	1
22	0x05e3486b90c07c0fac5990c2524f46be2815ec40	1
23	0x0971b1beace3e464414905d96323e207264be779	1
24	0x1a27881e041737bc7ef5c616a8af08ec7e51db40 disiaque.eth Delete label?	1
25	0x3a4b66ac08674913c98892f9a3d0d238092ae5ed	1