0x9c768177521c9a832b0f8567265ef02e89d0282e

assune.eth

Top 25 Senders to the Wallet

#WalletCount
1
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)
35
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
34
3
19
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
18
5
15
6
14
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
8
10
9
8
10
7
11
7
12
6
13
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
5
14
4
15
0x2aea77c4757d897aae2710b8a60280777f504e8c
ERC20 Token
Stakingvault
Vote Lock vlSQUILL-OPEN (VLSQUILL-OPEN)
4
16
4
17
3
18
3
19
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
20
2
21
2
22
2
23
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
24
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
59
2
55
3
53
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
30
5
9
6
9
7
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
6
8
6
9
6
10
5
11
5
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
13
4
14
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
4
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
2
24
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
2
25
2