Top 25 Senders to the Wallet

#WalletCount
1
709
2
648
3
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)
359
4
193
5
122
6
77
7
57
8
43
9
42
10
40
11
34
12
32
13
31
14
30
15
28
16
26
17
26
18
24
19
0x4de23f3f0fb3318287378adbde030cf61714b2f3
"_Cryptoponzischeme" on OpenSea
Banned by USDT
Blocked
Coinbase Verified Account
High Transacting
Input Data Messenger
Suspicious
Tornado Cash Recipient
getrecked.eth Prev. Owner
qiaodan13.eth Prev. Owner
19
20
18
21
16
22
14
23
14
24
13
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
13
3
10
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
9
5
8
6
8
7
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
6
8
5
9
4
10
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
4
11
3
12
2
13
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
15
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
2
16
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
2
17
2
18
1
19
1
20
1
21
1
22
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
23
1
24
1
25
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1