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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
16
|
|
|
2
|
9
|
|
|
3
|
6
|
|
|
4
|
5
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
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? |
2
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0x10ed43c718714eb63d5aa57b78b54704e256024e
PancakeSwap
Delete label?
Router v2
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
37
|
|
|
2
|
8
|
|
|
3
|
7
|
|
|
4
|
7
|
|
|
5
|
6
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561
Gnosis Safe Proxy
Delete label? |
4
|
|
11
|
3
|
|
|
12
|
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
BKSwap
Delete label?
Bitget Wallet (Prev. Bitkeep)
Delete label? |
3
|
|
13
|
0x000000000000000000000000000000000000dead
Dead Address
Delete label? |
2
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|