0xc70882fd04799dfa6b72c7bda3068bfd9e11be66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	731
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	179
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	129
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	127
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	87
6	0xc05e61d0e7a63d27546389b7ad62fdff5a91aace	62
7	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	59
8	0xd3b90e2603d265bf46dbc788059ac12d52b6ac57	49
9	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	46
10	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	36
11	0xde2afcf0b176f68100f3f4bc6a9d0e7d788cafdb	34
12	0x5157e052ae30381e38874a9b3452aabc9f145182	29
13	0x2f810deef128ff91f2ec3b02d493b120f97a97e6	26
14	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	19
15	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	17
16	0x8e01cc26d6dd73581347c4370573ce9e59e74802	13
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	13
18	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
19	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	12
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
21	0x4c8a4521f2431b0ac003829ac4e6dbc4ed97707d Ethereum OFT Delete label? LayerZero Delete label? UUPS Delete label?	11
22	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
23	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	8
24	0x8af48050534ee9bde12ec6e45ea3db4908c04777	8
25	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	326
2	0xa389f9430876455c36478deea9769b7ca4e3ddb1	304
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	251
4	0xbd918ed441767fe7924e99f6a0e0b568ac1970d9	182
5	0x0e082f06ff657d94310cb8ce8b0d9a04541d8052	148
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	129
7	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	117
8	0xcc9b1f919282c255eb9ad2c0757e8036165e0cad	108
9	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	84
10	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	75
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	70
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	70
13	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	64
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	62
15	0x7e8e48f4e4ca26a615c5f5e18fa6d5b4caae1290	57
16	0x6f82a3c19dc0f8d745b72aa263d8b37a1ff18946	57
17	0x41684b361557e9282e0373ca51260d9331e518c9	55
18	0xd87cd5aa7efdc4de73ef8c7166d4d1daa37e2330 Kyber Network Delete label? KyberDMM LP Delete label?	53
19	0xa87827efcac7ab82992665fc178cca16843fe353	44
20	0xb2cf186fb3926e5013ac80c2348292cc7c44c924	43
21	0x3fcd1d5450e63fa6af495a601e6ea1230f01c4e3	41
22	0xf06587de89e289ce480cdf21109a14547eb33a0d	41
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
24	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	38
25	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	36