0x26de123afe9a2638d9887a441b467169bcb5d44a

itsmagic.eth

Top 25 Senders to the Wallet

#WalletCount
1
131
2
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)
9
3
8
4
6
5
6
6
3
7
3
8
3
9
0x4103c267fba03a1df4fe84bc28092d629fa3f422
Narni Bridge
Umbria
3
10
0x3f148612315aae2514ac630d6faf0d94b8cd8e33
EnterDAO
Staking
2
11
2
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
13
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
1
17
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
1
20
1
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
22
1
23
1
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
26
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
3
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)
8
4
5
5
4
6
3
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
8
3
9
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
3
10
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
3
13
0x3f148612315aae2514ac630d6faf0d94b8cd8e33
EnterDAO
Staking
3
14
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
2
15
2
16
0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f
Uniswap
UniswapV2Pair
V2 Pool
2
17
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
2
18
2
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
2
21
2
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
23
2
24
0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f
Uniswap
UniswapV3Pool
V3 Pool
2
25
1