0xbdd3992fa70a2790bec884542ab82658f7326c51

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bgans.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	27
2	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?	23
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0xb531bc94c89a3c9348e101636c5994ad21abdba2 "anonanonanonanonanon" on OpenSea Delete label?	17
5	0x12d4444f96c644385d8ab355f6ddf801315b6254	11
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	11
7	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	10
8	0x15d0f64ffcf91c39810529f805cc3595dc3ef83f Gnosis Safe Proxy Delete label?	9
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
10	0x34771e38e414026d2a680f42f28d4773379fc2af	8
11	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	7
12	0xa6545ffdff1cc78b9f21594a57e73fc5df4c5aa9	7
13	0xc6045a0d921f9d52d58f2a330e455919231ff1d0	6
14	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	5
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0xc5a228b9ec0605944ee7a7cf5cbe528f310257df	3
17	0x966ea83cf3170a309184bb742398c925249e407e	3
18	0x941a6d105802cccaa06de58a13a6f49ebdcd481c	3
19	0x70ea56e46266f0137bac6b75710e3546f47c855d	3
20	0x2905d7e4d048d29954f81b02171dd313f457a4a4	3
21	0x791982b66a0a0760cae7096ba06cab4b05b34f75	3
22	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
23	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	3
24	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x7ad001328f039fd07d4cb77a82eafb309dae6790	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	18
2	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	17
3	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	16
4	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?	14
5	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	11
6	0xb531bc94c89a3c9348e101636c5994ad21abdba2 "anonanonanonanonanon" on OpenSea Delete label?	11
7	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	11
8	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	11
9	0xc6045a0d921f9d52d58f2a330e455919231ff1d0	10
10	0x70ea56e46266f0137bac6b75710e3546f47c855d	9
11	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	9
12	0x15d0f64ffcf91c39810529f805cc3595dc3ef83f Gnosis Safe Proxy Delete label?	9
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	9
14	0x6234c0fae6ddd75967d4bc7a00de8d9a59b1c00b	9
15	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	8
16	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	7
17	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	7
18	0xe68a8770253c60f41d7e498c95290413ba01ed2c	7
19	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	6
20	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	6
21	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	6
22	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
23	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	5
24	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x78e719632e964cd3caee228a6f4f3519310e0063 Uniswap Delete label? V2 Pool Delete label?	4