0x4f8bb28187cc89ddad0f35aa76a4693a54595c24

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bhagchan.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?	75
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
3	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	10
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
5	0x33e18a092a93ff21ad04746c7da12e35d34dc7c4	7
6	0x48eca9d8bd9305d39f3ceba56eba8250a8fb6780	5
7	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
8	0x5e575279bf9f4acf0a130c186861454247394c06	4
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0x6a9850e46518231b23e50467c975fa94026be5d5	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	3
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
15	0x5fc9b8d2b7766f061bd84a41255fd1a76fd1faa2	3
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
18	0x7d39eeab3bf514b4896b520d3035ce034ed45380	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x6699ed0afc9761aff5b7dbe08352fc0c8616ca31	2
21	0x6330d5f08f51057f36f46d6751ecdc0c65ef7e9e	2
22	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x13c1542a468319688b89e323fe9a3be3a90ebb27	2

Top 25 Recipients from 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?	16
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
3	0x166fc4aaec554f4be0c93052af17e07b7cf6ab02	5
4	0x6a9850e46518231b23e50467c975fa94026be5d5	4
5	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
7	0x96209595abcf7df473b59a21643e617312d5ca78	3
8	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
9	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	3
10	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
12	0xf4eebdd0704021ef2a6bbe993fdf93030cd784b4	3
13	0x19f03fcf06204df85b2593145b87134d3366170c	2
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
15	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
16	0xa90996896660decc6e997655e065b23788857849	2
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
19	0x9438a9d1bdeece02ed4431ac59613a128201e0b9 Uniswap Delete label? V3 Pool Delete label?	2
20	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
21	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
22	0x48eca9d8bd9305d39f3ceba56eba8250a8fb6780	2
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
24	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
25	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2