0xb43321da59ddaedf60e850e8499a767a0abca7ba

bkxoxo.eth

Top 25 Senders to the Wallet

#WalletCount
1
440
2
189
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
142
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
16
5
4
6
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
4
7
3
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
9
3
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
11
2
12
2
13
0x3cc20a6795c4b57d9817399f68e83e71c8626580
Gamma
aUSDC-WETH (aUSDC-WETH)
2
14
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
15
2
16
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
17
2
18
2
19
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)
2
20
0x2f44bd2a54ac3fb20cd7783cf94334069641dac9
Gnosis Safe Proxy
GnosisSafeProxy
Mantle
1
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
113
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
60
3
9
4
8
5
5
6
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
4
7
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
8
3
9
3
10
3
11
3
12
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
13
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
21
2
22
2
23
2
24
2
25
1