0xa0c9fb53ec899533ab0723faae14b14178868421

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puppetz.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?	62
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	8
4	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	5
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
6	0x8c8868c77e0546b34f196595f0e727bc1add2e4d 0x8c88.eth Delete label?	4
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
10	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3
11	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	3
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
13	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0xa796f51e382d6a8a8ccf85b3ed16917367e6a790 vlsqhfajtma.eth Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
18	0x38daea6f17e4308b0da9647db9ca6d84a3a7e195 @Alex_Core_ Delete label? Top 100 on DegenScore Delete label? alexcore.eth Delete label? alexcore.mode Delete label? legendary.mint Delete label?	2
19	0x44915095e28d594383a78c830dc0ed044f67f7cf	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x6686ef06e0063902abd21794f764b3318b3bdc36	1
25	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	7
2	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	3
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
4	0xcd7c33aaa9dace84a77c1d02ec2b4dddf80b670f @Linchenko18 Delete label? lis18.eth Delete label?	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x8185901651a9ad96a6f3596b398d4ad8126df4ac	2
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
8	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
9	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
11	0x58ef6e9f01993866588d0b2b563ae28c67db8d4e chanil.eth Delete label?	1
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
13	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
15	0x886cec43a1f6c63934581a3d79445346293165c0	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
18	0x945c32f80eb2fb1cb93a8c2cc3d3a28effbe8d2a	1
19	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa0c9fb53ec899533ab0723faae14b14178868421 puppetz.eth Delete label?	1
22	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
25	0xdda42f12b8b2ccc6717c053a2b772bad24b08cbd @0xd0xxed Delete label? Top 100 on DegenScore Delete label? babayaga.eth Delete label? bigblackdick.mode Delete label?	1