0x0b3bfe556e31f3c44e2004d79de4af01f3f362fe

@Omsuskes
suskesorg.eth

Top 25 Senders to the Wallet

#WalletCount
1
20
2
6
3
6
4
6
5
5
6
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
3
7
3
8
3
9
3
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
11
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)
3
12
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
13
3
14
2
15
2
16
2
17
2
18
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
2
19
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
20
2
21
2
22
2
23
2
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
10
3
6
4
6
5
5
6
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
8
3
9
2
10
0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b
Uniswap
UniswapV2Pair
V2 Pool
2
11
2
12
0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460
Uniswap
V3 Pool
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
20
2
21
1
22
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
24
1
25
1