0x1e04893f5b53bfbdfa786c2597dc7cc6cdb7dffa

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punk2014.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	14
2	0x0cc7f3e8df8aaa1d19e84af6ea44720228a9a31b	8
3	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	6
4	0x8a7dacf37cb36507e56937e854cf2654b0bff2d6 urbanpunk.eth Delete label?	6
5	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	5
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
7	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
13	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0xab659cfa8a179fc305df3a083f1400e6a230bf15	2
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
18	0x8a7dacfe5d060f301e3efc8973cea2a7b0bff2d6	2
19	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
21	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	2
22	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
23	0x0cc7fafef7b51bb224c7146fca081094afb0a31b	2
24	0x285866acb0d60105b4ed350a463361c2d9afa0e2 Aave Delete label? Aave Ethereum PT_sUSDe_27NOV2025 (AETHPT_SUSDE_27NOV2025) Delete label? ERC20 Token Delete label? Lending (Decentralized) Delete label?	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	19
2	0x0cc7f3e8df8aaa1d19e84af6ea44720228a9a31b	18
3	0xd1a12077119ff39cb70b44faf4d5e1519efb1c2d	10
4	0x99d2a8a4fae0c345ba6130b7685cf4ea57774bb9	8
5	0x99d25ece70090adb2be177b027478e43bee94bb9	8
6	0x99d946a62127dd11b497e3f1abf341615d314bb9	7
7	0x0a17a58e9e01def1ca8821164ce444d019e99f7a	7
8	0x99d2426ffb59596f3cbf8e5f938935807e314bb9	5
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
10	0x8a7dacf37cb36507e56937e854cf2654b0bff2d6 urbanpunk.eth Delete label?	3
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
13	0xd1a1b6674562fa8fcaf81f12f8368b4c94931c2d	3
14	0x99d217f758f7b15a28c7b1bdcb63128605d74bb9	3
15	0xd1a1e67038e789f3fed2383bf5ca095695121c2d	3
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x0a17465a74d1b57e50993d05eef76fa45fbe9f7a	2
19	0x35a45693a712202cc571bf87210ea04feefb1c2d	2
20	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	2
21	0x28e626b560f1faac01544770425e2de8fd179c79 Pendle Finance Delete label? YT Ethena sUSDE 27NOV2025 (YT-SUSDE-27NOV2025) Delete label?	2
22	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	2
23	0x93d5ced9fb7e784400590b3b978c015d4a7d9f46	2
24	0x0a17c69e2e39bc6ffaf34985c517dea484229f7a	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2