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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
76
|
|
|
2
|
25
|
|
|
3
|
0x70225281599ba586039e7bd52736681dff6c2fc4
Gnosis Safe Proxy
Delete label? |
11
|
|
4
|
0x50a4867aee9cafd6ddc84de3ce59df027cb29084
UniswapV2Pair
Delete label? |
3
|
|
5
|
0x71c20bfcb1170e1643ccdf1ff25714615eef6701
BaoSwap V2
Delete label? |
2
|
|
6
|
0xde5724a2b475dc3677ed1a5c162cc735341b2032
DXswapPair
Delete label? |
2
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0xcf7f4a04f204fcfea7d8617c9c8e80f95920a8c5
BaoSwap V2
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
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? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0x5c2ed810328349100a66b82b78a1791b101c9d61
Aave
Delete label?
Aave Matic Market WBTC (amWBTC)
Delete label? |
1
|
|
21
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
40
|
|
|
2
|
26
|
|
|
3
|
16
|
|
|
4
|
11
|
|
|
5
|
10
|
|
|
6
|
0xde5724a2b475dc3677ed1a5c162cc735341b2032
DXswapPair
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
0x1a13f4ca1d028320a707d99520abfefca3998b7f
Aave
Delete label?
Aave Matic Market USDC (amUSDC)
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de
UniswapV2Pair
Delete label? |
1
|
|
13
|
1
|