Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
147
2
8
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
6
2
7
2
8
1
9
1
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
15
1
16
0x9875094945893d40979e2858b6caf788dcce3368
@nationalbank_
nocliffcapital.eth
1
17
1
18
1
19
1
20
1
21
1
22
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
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
93
2
8
3
6
4
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
3
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
6
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
2
7
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
2
8
2
9
1
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
1
12
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
1
17
0x130f4322e5838463ee460d5854f5d472cfc8f253
APE
SushiSwap
1
18
1
19
1
20
1
21
1
22
1
23
1