Top 25 Senders to the Wallet

#WalletCount
1
123
2
72
3
64
4
43
5
33
6
19
7
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)
8
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
9
4
10
4
11
4
12
3
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
15
2
16
1
17
1
18
1
19
0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20
"z0r0" on OpenSea
"z0r0z" on Polymarket
1.comment.lexdao.eth Manager
2.comment.lexdao.eth Manager
2ndauth.eth Manager
2ndauth.eth Owner
Coinbase Verified Account
Compound Governance Delegatee
Compound Governance Delegator
Individual
1
20
1
21
1
22
1
23
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
104
2
91
3
55
4
18
5
17
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
15
7
14
8
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
13
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
10
8
11
5
12
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
5
13
4
14
4
15
3
16
3
17
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1