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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x52aa899454998be5b000ad077a46bbe360f4e497
Fluid (Instadapp)
Delete label?
FluidLiquidityProxy
Delete label? |
18
|
|
2
|
16
|
|
|
3
|
9
|
|
|
4
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
5
|
7
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
4
|
|
10
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
11
|
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Delete label?
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
656
|
|
|
2
|
622
|
|
|
3
|
421
|
|
|
4
|
45
|
|
|
5
|
20
|
|
|
6
|
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? |
18
|
|
7
|
0x52aa899454998be5b000ad077a46bbe360f4e497
Fluid (Instadapp)
Delete label?
FluidLiquidityProxy
Delete label? |
13
|
|
8
|
8
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|