0x07c2af75788814ba7e5225b2f5c951ed161cb589

Leifeng
leishen.eth

Top 25 Senders to the Wallet

#WalletCount
1
88
2
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)
62
3
50
4
49
5
0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca
Fixed Forex
ibEUR Fee Distribution
31
6
31
7
26
8
22
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
22
10
18
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
12
13
13
13
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
15
12
16
8
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
18
8
19
7
20
7
21
7
22
0xd057b63f5e69cf1b929b356b579cba08d7688048
BEP20 Token
Blast (BSM)
CoW Protocol
CoW Protocol Virtual Token (VCOW)
DEX Aggregator
ERC20 Token
Token2 (TK2)
v COW Token
7
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
164
2
75
3
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)
73
4
52
5
26
6
18
7
16
8
16
9
15
10
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
13
11
12
12
10
13
9
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
16
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
7
17
6
18
6
19
6
20
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
6
21
0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859
SushiSwap
V2 Pool
6
22
6
23
5
24
5
25
5