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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
142
|
|
|
2
|
61
|
|
|
3
|
27
|
|
|
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? |
16
|
|
5
|
16
|
|
|
6
|
0xae68b7117be0026cbd4366303f74eecbb19e4042
Solver
Delete label? |
14
|
|
7
|
10
|
|
|
8
|
6
|
|
|
9
|
6
|
|
|
10
|
0x6626528de0c75ccc7a0d24f2d24b99060f74edee
Gnosis Safe Proxy
Delete label? |
4
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x6a000f20005980200259b80c5102003040001068
AugustusV6
Delete label?
ParaSwap
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0xebe517846d0f36eced99c735cbf6131e1feb775d
Aave
Delete label?
Aave Polygon MIMATIC (aPolMIMATIC)
Delete label? |
1
|
|
25
|
0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8
ERC1967Proxy
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
90
|
|
|
2
|
75
|
|
|
3
|
32
|
|
|
4
|
32
|
|
|
5
|
0x9a760aa1fe631fd9ac0aee0965736121c7c132cc
High Transacting
Delete label? |
19
|
|
6
|
15
|
|
|
7
|
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? |
4
|
|
8
|
2
|
|
|
9
|
0xca7d43d5f4c602661971491b12ffb102e64d7557
DXswapPair
Delete label? |
2
|
|
10
|
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Delete label?
Referral Fee Receiver
Delete label? |
2
|
|
11
|
0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de
UniswapV2Pair
Delete label? |
2
|
|
12
|
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Delete label?
Permit2Proxy
Delete label? |
1
|
|
13
|
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Delete label?
Staked Aave (stkAAVE)
Delete label? |
1
|
|
14
|
1
|