0xba88168abd7e9d53a03be6ec63f6ed30d466c451

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hirsh.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?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
8	0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11 Hot Wallet Delete label? Kraken Delete label?	1
9	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
11	0x394feb37899bb9af6963b823a2d84668929d59f7	1
12	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	1
13	0x52483f23427af398ef870c7ddc120bb386b210d4	1
14	0x53fdca91fd33b9131b5ceade42a3edbd9b38edff	1
15	0x5418a857bdb6a6685b544b1b852287e4cab7624c	1
16	0x596bef23db467d0fd7cb996a77b381f9fa113f86	1
17	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5d83f591c0dc5eed8832c204f8ca8bb29d897f33	1
19	0x650c90db616736edaee26d10c03542be6570b157	1
20	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
21	0x7cb9f2801ca2a60c5c2c6d24ad017ec48a65c3e6	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	1
24	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
25	0x99918add66f77fc4817a31585aec7a95f9ccd470	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
4	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
5	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?	2
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
7	0x4a3fe75762017db0ed73a71c9a06db7768db5e66 COMP yVault Delete label? COMP yVault (yvCOMP) Delete label? Yearn.Finance Delete label?	1
8	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
9	0x7bef526c693f3f7a2613b7b2b970121fc26e2b4e	1
10	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
11	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	1
12	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
14	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
16	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
17	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
18	0xe2c5d82523e0e767b83d78e2bfc6fcd74d1432ef UniswapV3Pool Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xec34ec99b19436010656eba91d24262ed67f7d7a	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0xfd3300a9a74b3250f1b2abc12b47611171910b07	1
23	0x0faf1d2d3ced330824de3b8200fc8dc6e397850d	1
24	0x18305daae09ea2f4d51faa33318be5978d251abd	1
25	0x2458d812017ca0e246a3236df55d99eec6e80197	1