0x99eb33756a2eaa32f5964a747722c4b59e6af351

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hgg2d.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?	22
2	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?	9
3	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
4	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	8
5	0x575ccd8e2d300e2377b43478339e364000318e2c	8
6	0x11c9ac11ce9913e26faa7a9ee5b07c92b0c8c372 otakon.eth Delete label?	8
7	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	6
8	0x2fbd33f07d414be3e3e112916504b9bdc5617b69 InitializableUpgradeabilityProxy Delete label?	6
9	0x0de845955e2bf089012f682fe9bc81dd5f11b372	6
10	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	4
11	0xb81d3cb2708530ea990a287142b82d058725c092	3
12	0xa8d3084fa61c893eacae2460ee77e3e5f11c8cfe	3
13	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
14	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	3
15	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	3
16	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
17	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	3
18	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	3
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
21	0x0639076265e9f88542c91dcdeda65127974a5ca5	2
22	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	2
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
24	0x5dca270671935cf3df78bd8373c22be250198a03	2
25	0x691ef79e40d909c715be5e9e93738b3ff7d58534	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x11c9ac11ce9913e26faa7a9ee5b07c92b0c8c372 otakon.eth Delete label?	15
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	15
4	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	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?	10
6	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?	10
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
8	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
9	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
10	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	7
11	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	6
12	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	5
13	0x691ef79e40d909c715be5e9e93738b3ff7d58534	5
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
16	0xdf3309771d2bf82cb2b6c56f9f5365c8bd97c4f2	3
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
18	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	3
19	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	3
20	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
21	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
23	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
24	0x03dfd032c9f7bff5517c9307da100e738dfad75b	2
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2