Top 25 Senders to the Wallet

#WalletCount
1
19
2
0xd6a062cae6123c158768a5c444ca0896cc60d6b1
Coinjar
MultiSig
3
3
2
4
1
5
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
6
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
7
1
8
0x129425f5d3455fc73ab4b7d1db0147f19a260625
Gnosis Safe Proxy
echofall.eth
1
9
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
3
2
4
1
5
1
6
1
7
1
8
0x129425f5d3455fc73ab4b7d1db0147f19a260625
Gnosis Safe Proxy
echofall.eth
1
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
10
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
11
1