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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
108
|
|
|
2
|
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Delete label?
Hot Wallet
Delete label? |
4
|
|
3
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
2
|
|
|
5
|
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Delete label?
Liquidity Book Pool v2.1
Delete label?
Liquidity Book Token
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
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
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
10
|
|
|
3
|
6
|
|
|
4
|
0x8663e0f21017b6f8f7f553055b28e30c0710aabe
Dex Router (OKX)
Delete label? |
2
|
|
5
|
0xde9e4fe32b049f821c7f3e9802381aa470ffca73
1inch
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0xa31a9e1e99f7a50942d103b7731c5489393806af
Dex Router (OKX)
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5
Dex Router (OKX)
Delete label?
UniversalUniswapV3Adaptor
Delete label? |
1
|