0x694a20d325199b94698778f2ded782792516a726

kakaogr.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
12
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
3
9
4
6
5
6
6
5
7
4
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
9
3
10
3
11
3
12
3
13
3
14
2
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
16
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
2
17
2
18
2
19
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
20
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
21
2
22
2
23
2
24
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)
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
4
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
6
3
7
3
8
3
9
3
10
3
11
3
12
2
13
2
14
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
2
15
2
16
2
17
2
18
2
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
20
1
21
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
22
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
23
1
24
0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010
Decentralized Exchange
ERC20 Token
High Transacting
SIS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
25
1