0xf1db8a2623193757317639d0532daa5e3c8ea20c

@flakoubay
lakoubay.eth

Top 25 Senders to the Wallet

#WalletCount
1
9
2
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)
7
3
0x860a80d33e85e97888f1f0c75c6e5bbd60b48da9
Gnosis Safe Proxy
SuperRare
superraredao.eth
5
4
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
3
5
3
6
3
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
8
2
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
10
2
11
2
12
2
13
2
14
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
15
1
16
1
17
1
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
19
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1
23
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
0x6e63a4caeccb4f341ee9c9175c9cc554bdb6d10b
@WGMeets
wgmeets.eth
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
3
3
3
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
5
3
6
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1