Top 25 Senders to the Wallet

#WalletCount
1
1
2
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
8
3
8
4
8
5
8
6
8
7
8
8
8
9
8
10
8
11
8
12
8
13
8
14
8
15
8
16
0x17a30350771d02409046a683b18fe1c13ccfc4a8
ERC1967Proxy
KuCoin
8
17
0x18709e89bd403f470088abdacebe86cc60dda12e
HTX
Recovery Hot Wallet
8
18
0x18e226459ccf0eec276514a4fd3b226d8961e4d1
Binance
Cold Wallet
8
19
8
20
8
21
0x2424618d727e17a38cad7d531dfc90540dcdb566
"MUDA" Hyperliquid Referral Code
"ZeroChances" on Polymarket
@0xMudaMuda
Individual
OpenSea User
Pengu Airdrop Recipient Cluster: 5031
Tokenized ETH2 Staker
8
22
0x298677198bf9ebd7815fc5bb56f7e9d52f8506b0
Coins.ph Deposit
High Transacting
8
23
8
24
8
25
8