0xb850bc19c2df90d0d53c88c053897b6aab54bab2

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punkluck.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1dfedd7b8fc3010a42466e51c773068fb95f485	18
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0xabaffefc6221b2d2c988a1b356fbc76e74e0eff7	6
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x09c70c7f90dd104fbfd1561836f6f90218848d35	5
6	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xf5dae674ba0dbc282bcb3fe03db3f10d8d52f65b	3
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7ea6e013bd0b493eef8cc962a958525de6879d3e	2
10	0xafa6ebb1e964a82f1537c0f2d2dfe3c4b29e1953	2
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
12	0xf2effb2000630fa5a4433ae51767a4d242a9504a	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x0232d1083e970f0c78f56202b9a666b526fa379f	1
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
18	0xecb5baf77ea50d450692a2bf3ee0460a600be5d1	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
21	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
22	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
2	0x09c70c7f90dd104fbfd1561836f6f90218848d35	7
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xdf6a04c2e2bb7f3a83fd22362556d91022561ee8	4
6	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
8	0x7e2b8aa127f6a50715ed4d300a95e6d1d35fd08a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WBTC-SYLO Delete label?	1
9	0x7ea6e013bd0b493eef8cc962a958525de6879d3e	1
10	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x9f55a9a65f36fa826c29bea467d7a61e2f2a9f71	1
15	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
16	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
17	0xacf0c159ae977f1055a74b09c0274e2b187d0e48	1
18	0xb9c46a43326332bbeb5c57155f04c0d7f3df0c3c	1
19	0xc1dfedd7b8fc3010a42466e51c773068fb95f485	1
20	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
21	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
23	0xf021f084477242fe6835c67234b4345de4db19e1	1
24	0x1919db36ca2fa2e15f9000fd9cdc2edcf863e685	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1