Top 25 Senders to the Wallet

#WalletCount
1
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)
20
2
0x630ed8220f9cbc98358a2e2ecb0727d7b9d61397
ERC1967Proxy
Wasabi Protocol
Wasabi WETH Vault (wWETH)
9
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
2
5
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
2
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
7
1
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
9
1
10
1
11
1
12
1
13
1
14
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
15
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
11
2
2
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
4
1
5
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
6
1
7
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
8
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
9
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
10
1