0x1dc3bcc07b93c73c476d7e1056b64c8bd947184a

@ravidsrk
ravindrak.eth

Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
2
4
1
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
7
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
9
1
10
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)
1
11
0xfedfaf1a10335448b7fa0268f56d2b44dbd357de
Airdrop
Optimism
1
12
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
13
0x1583c1dbe20625d0b752d472e845fba96d096829
1inch
MultiFarmingPod
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
3
1
4
1
5
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
6
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1