0xbb52b2b91488d60efb6848bbadd000005a511e5c

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finpunk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	11
2	0x033f4a33823595a6dd9df0672fd94de32c65c415	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
6	0x59c38b6775ded821f010dbd30ecabdcf84e04756 UNI-AAVE 2 Delete label? Uniswap Delete label?	7
7	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	5
8	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	4
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
12	0x8087e81448862aad807db5aca41ca14fa9aa8efc	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
14	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x1bc44f0fef1a006fe99df16b6df23a8a92f5a81c	2
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
19	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
21	0x4350808b7c4a2238ea71014120ec20119c2c9eab	1
22	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	1
23	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
24	0x31cd7730aa4a305c6d5cc8b1b5862a775ba06d0b	1
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x033f4a33823595a6dd9df0672fd94de32c65c415	15
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
4	0x59c38b6775ded821f010dbd30ecabdcf84e04756 UNI-AAVE 2 Delete label? Uniswap Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0xa4afbdb94b166d536c577caa549ee40ccec59a13	3
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
11	0x31d6e1557f7a3b91982d6a48e550bd4eac1b6d86	2
12	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	2
13	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x92cf9e5e4d1dfbf7da0d2bb3e884a68416a65070	2
17	0xdd49a93fdcae579ae50b4b9923325e9e335ec82b	2
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
19	0x9fc840edf55f9cfe782b17e299288a1418ef8e19	1
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
23	0xc29af06142138f893e3f1c1d11aa98c3313b8c1f	1
24	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xce9add58ec5a07cb643faf7418eb94c193672844	1