Top 25 Senders to the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
2
6
3
5
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
5
4
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
7
3
8
3
9
3
10
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)
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
19
2
20
2
21
2
22
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
9
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
8
5
4
6
4
7
4
8
3
9
3
10
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
22
2
23
2
24
2
25
0xb0ff9c9b8f7d80f24aef49ddcf6b35bb5a775d79
"defideb" on OpenSea
0x6936.eth Manager
0x6936.eth Prev. Owner
19053.eth Manager
19053.eth Prev. Owner
21384.eth Manager
21384.eth Prev. Owner
3031.eth Prev. Manager
3031.eth Prev. Owner
6376.eth Prev. Manager
2