Top 25 Senders to the Wallet

#WalletCount
1
8
2
7
3
3
4
2
5
2
6
2
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
8
0xd6dc7b9f6352a8bdbc4aaf30de4721c0531188a2
Gnosis Safe Proxy
GnosisSafeProxy
2
9
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
0x76366d95c2016446247296ea50c8d06d0585ae00
Uniswap
V3 Pool
1
17
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
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
79
2
18
3
9
4
7
5
6
6
6
7
0x8484fbedae4e9b2e26df44b92cd5f81b71c8150e
0xgilgamesh.eth Manager
0xgilgamesh.eth Owner
OpenSea User
Pengu Airdrop Recipient Cluster: 2680
Tokenized ETH2 Staker
5
8
4
9
4
10
4
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2