Top 25 Senders to the Wallet

#WalletCount
1
0xe9e3218515376ef9aaf8f1ed4e70deaaef265240
@RMalynka
malynovskii.eth
53
2
31
3
10
4
9
5
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
8
6
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
7
7
7
8
4
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
10
3
11
3
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
13
0x0323718324218dcbff7c9f89ba5a5954f61a6c74
Arkham Exchange
Hot Wallet
3
14
2
15
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
16
2
17
2
18
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
19
2
20
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
2
23
2
24
2
25
0x2925671dc7f2def9e4ad3fa878afd997f0b4db45
OpenLevDelegator
OpenLeverage
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
29
2
10
3
8
4
8
5
5
6
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
5
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
8
4
9
4
10
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
11
3
12
3
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
14
0xe9e3218515376ef9aaf8f1ed4e70deaaef265240
@RMalynka
malynovskii.eth
3
15
3
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
17
3
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2