0x80a4b61fad1ad8910cbb5388e3a3f1b6c4c5d0aa

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punthi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	22
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	12
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	12
7	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	10
8	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	9
9	0xb44889a0da462090922f72d7faf69bceb3adb7c6	9
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
11	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	7
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
13	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	6
14	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	6
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	6
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
18	0xf7db4205032153a81bcb6ed0561c00e65ac55a06	5
19	0x83e109b3394d30ab4855f9d15e0cf050ece28c5b	5
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
21	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	4
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
23	0x173c09f9f2e6e05a35484efc037aa84912e500f0	4
24	0x0cf35d92174637fce074f4630baa1397bd88ce0f	4
25	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1a681e1d95c535d45d763cdfeab187562e500f0	121
2	0x75d467f30e65fb8b13c3428404dbc7f118333c76	49
3	0x0b13627ba40c0c65a95d9d9b1137aed8070d62e8 Forwarder Delete label?	45
4	0xc61a002e2504ba6967e8ab49cabc7ab432ded2d4 Forwarder Delete label?	27
5	0xf73c8f64daf62b92ec46402c833a6fece2e500f0	17
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
7	0xf73dcd26f937a4839d4f03c68101eaa501e500f0	12
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	11
9	0x800f0529caff68da162a346fb9fe8581fade6275	9
10	0x6d10eaa670575cbeeaa016981ae8f9e6e42ea329	8
11	0x64c836019f48a356368f5d9856ccc8933ec9fddf	8
12	0x6d10fefcdf83a05e521ada41087d78f0b14da329	6
13	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	6
14	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	5
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xe3dc01d27efefbffdfcc1208bb4275066d1b3002	4
17	0x0b130801e0b4a9320c6640bb0733e9bce43962e8	3
18	0xe3d6ce6eb04541e6f7cdb999cf1ccd1bf6833002	3
19	0x1e49768714e438e789047f48fd386686a5707db2 Uniswap Delete label? V2 Pool Delete label?	3
20	0x05f1f3649de385f878edde21ada5abb5dae6415a	3
21	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
22	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
24	0x97be09f2523b39b835da9ea3857cfa1d3c660cbb	3
25	0xb6ad77e7251d9c851278c857ed3e4ccc27bbd1ad	3