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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
4
|
|
|
3
|
4
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Delete label?
Mayan Finance
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
Relayer
Delete label? |
1
|
|
17
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
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
|
|
22
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
23
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Delete label?
Permit2Proxy
Delete label? |
3
|
|
2
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
2
|
|
3
|
2
|
|
|
4
|
1
|