0xdaac88fcbaaa821f19793f7340bd73545d0fe007

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putnik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
3	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
7	0xf266195e1b30b8f536834303c555bd6aaf063f04	2
8	0x0fe0226abae30f219edffc3b9b47f780445152de	2
9	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	2
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
15	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
16	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
18	0x1346d9c6315f6c23fe280b49ef215aebd49338b2 "ddddfg" on OpenSea Delete label?	1
19	0x091a7ccc53a7eab613255759bf8ab4dbe90349ad	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x08c7676680f187a31241e83e6d44c03a98adab05	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0x3aba8a5ff9d2b6eb1d090a3095d125e24205ff90	1
24	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
25	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x879de0ed33e0986bab40b7c53a34d64e5dfd1c9c	8
2	0xcda7baed43dde021ed808fb686fe4c22af980e8d	7
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
4	0x006c2988ea2e4bb52521718b4bee164fb2ba876f	3
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0x7d97f0c2ac580d80f6a29420931d472af20ba79f	2
7	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
8	0x3b9f10094204dafe06a67cc2be3437f2f9a33552	2
9	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
10	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	1
11	0x3e2670cd3588e77aa08f198c1615d8f952ec5d7d	1
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
14	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	1
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
21	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
22	0xa6277c3a020f7f564201ae65e47c778c838a031f	1
23	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
24	0xaefcc39670df5c5c393e372c3cbfd8e89d956d76	1
25	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1