Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
2
0x42e61987a5cba002880b3cc5c800952a5804a1c5
Gnosis Safe Proxy
SquidDAO
2
3
1
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
5
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
6
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
7
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
2
0x42e61987a5cba002880b3cc5c800952a5804a1c5
Gnosis Safe Proxy
SquidDAO
1
3
1
4
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
5
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
7
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
1
8
1