0x8bfcf8cb383149d4ef37e7a609cec195cdcbe099

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pupunani.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	34
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	25
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	24
4	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	10
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
6	0x5d6297441ce0b6e68ba979c7144c31b5b80ad49b	9
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	8
8	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
9	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	7
10	0x4b9347ff1039bbb41bfac4f1159c356e12decf7f	7
11	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	6
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	5
14	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	5
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
16	0xae56177e405929c95e5d4b04c0c87e428cb6432b	5
17	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?	5
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
19	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	5
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
21	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	4
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
23	0xcfc273d86333bf453b847d4d8cb7958307d85196	4
24	0x8c0635ad0afd7aa9444af07da6c104dd79b58d82	3
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	29
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	25
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	11
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
5	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	9
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
7	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	8
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	7
10	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	7
11	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	6
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	6
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
14	0xcf32c5bb41f7a302298a2d2072155800871baad3	6
15	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
16	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	5
17	0xae56177e405929c95e5d4b04c0c87e428cb6432b	5
18	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	5
19	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	4
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
21	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
24	0x0259bd00c5fe1538a7438e6e2be63518709d5361	4
25	0xc4abade3a15064f9e3596943c699032748b13352	4