Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
2
1
3
1
4
1
5
1
6
0x55f5257ca1fdc5d0079db7317122df73857b2ffd
DIMO
Deployer
1
7
1
8
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
9
1
10
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
4
1
5
1
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
7
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
8
1
9
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)
1
10
1
11
0x1c618558c4d65fd7cfb65e81b65259183f444896
Gnosis Safe Proxy
GnosisSafeProxy
1