Top 25 Senders to the Wallet

#WalletCount
1
50
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
40
3
32
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
5
0x912fd21d7a69678227fe6d08c64222db41477ba0
Hot Wallet
Shakepay
13
6
10
7
9
8
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
8
9
7
10
5
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
12
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)
4
13
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
14
3
15
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
16
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
3
17
2
18
2
19
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
2
20
2
21
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
22
2
23
2
24
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
55
3
26
4
15
5
13
6
12
7
9
8
5
9
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
4
10
4
11
4
12
4
13
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
4
14
3
15
3
16
0x8dca852d10c3cfccb88584281ec1ef2d335253fd
Gnosis Safe Proxy
cabindao.eth
3
17
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2