Top 25 Senders to the Wallet

#WalletCount
1
0xb35096b074fdb9bbac63e3adae0bbde512b2e6b6
Gnosis Safe Proxy
ssv.network
treasury.ssvnetwork.eth
11
2
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)
8
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
15
1
16
0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89
BeaconProxy
Escrow (Proxy)
1
17
1
18
1
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
1
4
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
1
8
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
1
9
1
10
1