0xc5e08104c19dafd00fe40737490da9552db5bfe5

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BastardGan

berk.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?	7
2	0x2baf03e3030f0c8685534a3b603c13a4828036c7	4
3	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	3
4	0x1c2581e734a8b35e4c5f3077b5c2271157de5b94 "ichx" on OpenSea Delete label?	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x36de990133d36d7e3df9a820aa3ede5a2320de71	2
7	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
8	0x97d2767db42135e1e2a5fd7dd3e11646ef4d2b28 @_b_o_o_n_ Delete label? boon0x.eth Delete label?	2
9	0xd4777e164c6c683e10593e08760b803d58529a8e	2
10	0x8124b02b4967bd7338a450420a572d574915ff9c	2
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0x2f0d90e9b4e2cefb92a3c6ed633cc8f0216ecd4d	1
15	0x1bd647fb06e5e06725e3fba47f13ab9a891e7fcc	1
16	0x297e9f676afb92b77e2048bd6c8cb3253823d984 Uniswap V2 Delete label?	1
17	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	1
18	0x0780853b3265c254d47951ed8b2d58a285ac77ba	1
19	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
22	0x4aa817c6f383c8e8ae77301d18ce48efb16fd2be	1
23	0x4b635f538460f6f1d6e6fa74d73fe44c1934cb19	1
24	0x5279b31c7737ba973a57e15d1219bffc58b0944f	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe743811d53e81a78d8652c2b8070da4f1d17b380	5
2	0xba49094dabf3961e4230b82df119b974cb97e9ce	4
3	0x78b205a36cf9c5747ddf5da1095f50cb249645ec	4
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
5	0x864055d5dbf79a755197e61f58c8dd65df0ef762	3
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?	3
7	0x4d8782ce6bee40f0bf76914cf347b7d67f9702ab	3
8	0x4c61412b1dd64c2403bdfca2d6c9a84971b42e69	2
9	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
10	0x6843291bd86857d97f0d269e698939fb10d60772 DCL Controller Delete label? Decentraland Delete label?	2
11	0x2f0d792ccc97cf21f3ed5c72b6388c7b108fcd4d	2
12	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
13	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
14	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
15	0x1c1e8667a4775c05fb793d0172d9425982c169b2	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x66911f870bd34c7a3967473b84d8c88e85e3f901	1
18	0x3216457bbf26ae85adb4fb300f97dead9be9078e	1
19	0x15d0f64ffcf91c39810529f805cc3595dc3ef83f Gnosis Safe Proxy Delete label?	1
20	0x61c4a38d7e9ea4095fa7d507cf72bf61eb5e1556 sajida.eth Delete label?	1
21	0x6186290b28d511bff971631c916244a9fc539cfe Top 100 on DegenScore Delete label? barthazian Delete label? barthazian.eth Delete label? barthazian.mode Delete label?	1
22	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	1
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
24	0x2d1e7b6e6284409e16991de76d2a82847a7d61c5 @angyts2 Delete label? angyts.eth Delete label?	1
25	0x14076efc88ca7d53594500261ada8185033e6d5b	1