Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
60
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)
31
3
0xb366e2348ca1e6d46d9124e719be8a7cf4b1dc86
"RSK" on OpenSea
@toastymmm
29
4
14
5
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
12
6
11
7
9
8
8
9
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
7
10
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
7
11
6
12
6
13
6
14
0x2f53e033c55eb6c87cea259123c0a68ca3578426
HYCHAIN
WorldsEscrow
6
15
5
16
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
17
4
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
19
3
20
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
3
21
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
3
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
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)
22
2
21
3
20
4
0xb366e2348ca1e6d46d9124e719be8a7cf4b1dc86
"RSK" on OpenSea
@toastymmm
15
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
11
6
11
7
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
9
8
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
8
9
6
10
6
11
6
12
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
5
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
14
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
15
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
4
16
4
17
4
18
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
19
4
20
3
21
0xcb2286d9471cc185281c4f763d34a962ed212962
AMPL
SushiSwap
UniswapV2Pair
3
22
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
23
3
24
3
25
3