Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
2
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
5
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
4
3
5
3
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
7
3
8
2
9
2
10
2
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
12
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
13
2
14
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
15
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
16
2
17
1
18
1
19
1
20
1
21
1
22
0x14100f81e33c33ecc7cdac70181fb45b6e78569f
Curve.fi
CurveStableSwapNG
1
23
1
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
26
2
4
3
3
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
17
1
18
1
19
1
20
0x52256c5d1f89091d78eafe2c35d5c6a38a032ec6
"deilymoon" on Polymarket
1.deilymoon.eth Prev. Owner
ARKM Airdrop Recipient
Arbitrum Core Governance Delegatee
Arbitrum Core Governance Delegator
Arbitrum Core Governance Voter
Arbitrum Treasury Governance Delegatee
Arbitrum Treasury Governance Delegator
Arbitrum Treasury Governance Voter
OpenSea User
1
21
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
22
1
23
1
24
0x67cc642f32d724724765dbc40472a3d520b9e02a
@nft_art_crypto
zoodirektor.eth
1
25
1