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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Delete label?
Compound USDC (CUSDCV3)
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TransparentUpgradeableProxy
Delete label? |
3
|
|
3
|
0x0000000000000000000000000000000000000000
Banned by USDT
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Burn
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Burn Address
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Null Address
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SerenDB publisher
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SerenDB: Alpaca
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SerenDB: Anthropic Claude API
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SerenDB: Apify
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SerenDB: Browserbase
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SerenDB: Census Advance Retail (MARTS)
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
7
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
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Hot Wallet
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Delete label?
Compound USDC (CUSDCV3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
2
|
|
2
|
2
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|