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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
2
|
|
|
3
|
0xca67f76bccce3f856fcd38825e3afc43386ec806
Gnosis Safe Proxy
Delete label? |
2
|
|
4
|
0x0792dcb7080466e4bbc678bdb873fe7d969832b8
Gnosis Safe Proxy
Delete label? |
2
|
|
5
|
1
|
|
|
6
|
0x7136fbddd4dffa2369a9283b6e90a040318011ca
billw.eth
Delete label? |
1
|
|
7
|
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x0000000000000000000000000000000000000000
Banned by USDT
Delete label?
Burn
Delete label?
Burn Address
Delete label?
Null Address
Delete label?
SerenDB publisher
Delete label?
SerenDB: Alpaca
Delete label?
SerenDB: Anthropic Claude API
Delete label?
SerenDB: Apify
Delete label?
SerenDB: Browserbase
Delete label?
SerenDB: Census Advance Retail (MARTS)
Delete label? |
4
|
|
2
|
0x000000000000000000000000000000000000dead
Dead Address
Delete label? |
1
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|