0xf3b596a7c11bcc90c6d6fc64b0e68cbc9e86890a

@KaziSiyamN
kazisiyam.eth

Top 25 Senders to the Wallet

#WalletCount
1
11
2
7
3
5
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
9
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)
3
10
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
12
2
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
21
2
22
2
23
2
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
25
0x2dabcea55a12d73191aece59f508b191fb68adac
BeaconProxy
Karak - Wrapped eETH (KweETH)
Karak Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
5
5
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
6
4
7
4
8
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
9
4
10
4
11
3
12
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
3
13
2
14
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
15
2
16
2
17
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
2
18
2
19
0xb3d8bfee35c6272095db789b6eaa45ac2fb571b1
@levdur
leventdurukan.eth
1
20
1
21
0xbf92620478dd964cac8e0d8d98bf3336727f4982
@nigelchangmo
nigel86.eth
1
22
1
23
1
24
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
25
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1