0x27aae6ff5eef49c58f136f4898415b0c3554bf13

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mrpuffnstuff.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	44
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	20
3	0x43a8ece49718e22d21077000768aff91849bceff	15
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xd0be738dfab6e0b07c20c44ee283cdfbe6affb6c	11
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	9
9	0x1676fc274b65966ed0c6438a26d34c6c92a5981c	8
10	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	7
11	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	7
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	7
13	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	7
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
15	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	6
16	0xccd5cb3401704af8462a4ffe708a180d3c5c4da0	6
17	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	5
18	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	5
19	0xa8a455ed94b315460cff7d96966d91330f6a3ba0 GMX Delete label? GMX Market (GM) Delete label?	5
20	0x35002ab52e044e10a5dbdcbcf0644b6f1f32f075	5
21	0xc37e82ff3a6a9c41779c5801408755776ce555aa Bancor Delete label? Converter 361 Delete label?	5
22	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	5
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
24	0x0001fb050fe7312791bf6475b96569d83f695c9f	4
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d87bc99ff16f0673c487012c2d0ac0166206959	17
2	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	17
3	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	14
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
5	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	13
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x1db30bb12e949f6bb59a209ef4362a4a4bb188fe	11
8	0xd0be738dfab6e0b07c20c44ee283cdfbe6affb6c	10
9	0xe24c8bbdba150aa3cb13c785d3a19d012ddc1e86	10
10	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	10
11	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	10
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	7
14	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
15	0x8cd1f80eabff9e6ea787a982901ea8dfee97b4e8	7
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
17	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	7
18	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
19	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
20	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	6
21	0x0001fb050fe7312791bf6475b96569d83f695c9f	6
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
23	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	6
24	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	5
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	5