0xf1961bde4da51c4e330460dce7af1014c458eceb

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@BogDrakonov

bogdrakonov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x288f3d3df1c719176f0f6e5549c2a3928d27d1c1	7
2	0x35201cb23590bf72457f2e4ee36d1bfea3e7aa41 Gnosis Safe Proxy Delete label?	6
3	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?	5
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
6	0x3d13f43fcf68ae202c1539040b0253473c33787f	3
7	0x2dbd50a4ef9b172698596217b7db0163d3607b41	3
8	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
10	0x36273803306a3c22bc848f8db761e974697ece0d	2
11	0x438f3b7fe34a9d9687d32a81a0cfcd05b8d2e8ef Gnosis Safe Proxy Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xa8268cae337f3a0d157c014e7104aa19c41a1988	2
14	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	1
15	0x5da51a71fe908383c33da29acd94ae1ebc5836f9	1
16	0x24ee055ff80321cab8583a64a68db12652dc60ea Gnosis Safe Proxy Delete label?	1
17	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xf80cd14ec747b2adf7b1a9911b38c65a885daeea Gnosis Safe Proxy Delete label? mainnet.banklessacademy.eth Delete label?	1
19	0x971ab48bccecee226f6264a88cbe17f0907b6e8c	1
20	0x0ff0b01c6b3c278915ad1fd4e0a85f4cb504e612	1
21	0xad886459640bb990351e69252f9da686a050a168 Gnosis Safe Proxy Delete label?	1
22	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
25	0x3ff7215004fea03c2c745e0476e3f412050e04d1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a80afe14143637c0b7609e6e276464e4f748014	6
2	0x121ba7f42810d3042f6d13c35dd5194797733f4f	4
3	0xc6b21e1ac050329dd042123019907b6c85158a08	4
4	0xab8e74017a8cc7c15ffccd726603790d26d7deca	4
5	0x93dede06ae3b5590af1d4c111bc54c3f717e4b35	2
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?	2
7	0xa1e82b1bed8194341ebad6b54fed88401958911c	2
8	0x73add57b76f8be12f57b0adedf83b628584f7389	2
9	0x7662c4b40b219e919047e9fde685228644b9a21a	2
10	0x5baab545787e4341573a0a9ecfe4fe5e09223106	1
11	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x788e2403c9909ecc455043dbf5e08e0d559e28a1	1
13	0x7f63db7a3067d8cf1f83e0f641f6952b978aa757	1
14	0x8eeb79d5a85801465d2cc9affb79885925cef5fb	1
15	0x9001a452d39a8710d27ed5c2e10431c13f5fba74	1
16	0xa5aec0e9703c0eccaa5dfdfb07a8ea9f2b20dfaf	1
17	0xb1fd40287ea0f19dcbeda9f9408b02da8764afcb	1
18	0xbb0eccb680ff8b2cbbb239b200cc6f9927b4aacb	1
19	0xbc351aefe1014ea14ab465b3dabea5bca990460b	1
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
21	0xc0c86e8949623e211af7a4c725b353daf9065624	1
22	0xc52b46ad813d885d33160bce1b101efc7e7bea8b	1
23	0xc6b2efee1beb8d00ba1b71723395fbe957ee8a08	1
24	0xc6bc6ed1a4d7b7427ef9b80a16bd05478f767a0b	1
25	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1