Top 25 Senders to the Wallet

#WalletCount

Top 25 Recipients from the Wallet

#WalletCount
1
1
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3
0x2424618d727e17a38cad7d531dfc90540dcdb566
"MUDA" Hyperliquid Referral Code
"ZeroChances" on Polymarket
@0xMudaMuda
Individual
OpenSea User
Pengu Airdrop Recipient Cluster: 5031
Tokenized ETH2 Staker
1
4
1
5
1
6
1
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1
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1
9
1
10
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11
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12
1
13
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
14
1
15
1
16
1
17
1
18
0xc30082de324fbfb7b293bcda397e2da2942d861d
Centralized Exchange
Hot Wallet
OKX
1
19
1
20
1
21
1
22
1
23
1