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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Delete label?
Uniswap
Delete label? |
5
|
|
2
|
4
|
|
|
3
|
3
|
|
|
4
|
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
|
|
5
|
0x84394d80830ae963b599ded7d9149b90059f182f
UniswapV3Pool
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
Delete label?
High Transacting
Delete label?
Rubic
Delete label?
RubicMultiProxy
Delete label?
Tokenized ETH2 Staker
Delete label? |
1
|
|
8
|
0xc6b7aca6de8a6044e0e32d0c841a89244a10d284
Aave v3 USDC
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
Delete label?
High Transacting
Delete label?
Rubic
Delete label?
RubicMultiProxy
Delete label?
Tokenized ETH2 Staker
Delete label? |
2
|
|
2
|
1
|
|
|
3
|
1
|
|
|
4
|
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Delete label?
Uniswap
Delete label? |
1
|
|
5
|
0x3e652e97ff339b73421f824f5b03d75b62f1fb51
Aave
Delete label?
ParaSwapWithdrawSwapAdapter
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0xc973c86afc23ed731ce1a14d7179003a1601205f
UniswapV3Pool
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
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? |
1
|
|
11
|
0xfccb5263148fbf11d58433af6feeff0cc49e0ea5
VotingEscrow
Delete label? |
1
|