0xc41c477700fc81d15a111178f58b90cd9e07f919

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putsncalls.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	18
2	0x7abe0ce388281d2acf297cb089caef3819b13448	14
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
4	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	12
5	0x96444a022d301a25d9201afb99f70dcd0a2c8192	11
6	0x99dd7b75f9490c4b166ca346e7574068cbe7e0f0	8
7	0x0025908440cb3155870b13c31410101f0a1af6ff	8
8	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	7
9	0x9b2f449c2f1b8e038a236273e9e04e9f7eaeb393	6
10	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0xe7c8477c0c7aaad6106ebdbbed3a5a2665b273b9	4
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
17	0x3359caf7070784cce146985e0fd4f54008c888fe	2
18	0xc83ce8612164ef7a13d17ddea4271dd8e8eebe5d	2
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
20	0xda816459f1ab5631232fe5e97a05bbbb94970c95	2
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
22	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
23	0x3cd751e6b0078be393132286c442345e5dc49699	2
24	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
25	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x122a7b281a95ef8c6b3bcc1d70aff805d2fe915a	32
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	23
3	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	16
4	0x9b2f449c2f1b8e038a236273e9e04e9f7eaeb393	13
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
6	0x4dff7591f0faadc68e67437dae31e97562ef3bba	7
7	0x0025908440cb3155870b13c31410101f0a1af6ff	7
8	0x99dd7b75f9490c4b166ca346e7574068cbe7e0f0	6
9	0x8d701d1ba20b66de4907a97e28682cfbbe0613bd	5
10	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
12	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	4
13	0x122b60e3ddedb1cd0cc9d900574a85b0045e915a	3
14	0x96444a022d301a25d9201afb99f70dcd0a2c8192	3
15	0x6577ecf1a0d82659d5d892b76d2a8e902fb1f31b	3
16	0x8b12bd54ca9b2311960057c8f3c88013e79316e3	3
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
19	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	2
20	0x632e675672f2657f227da8d9bb3fe9177838e726	2
21	0x122f52a66e2a8f351a22e7bc104edf79fbfe915a	2
22	0x860993dcb240bd1e60f29f1887164f15ffb6a049	2
23	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	2
24	0x1223401b733e108178b49c53790ffedca30e915a	2
25	0x6fefe23cb9a96d789de8f66c822bb2322114098e	2