Top 25 Senders to the Wallet

#WalletCount
1
8
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)
6
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
3
5
2
6
2
7
1
8
1
9
0x862905a82382db9405a40dcaa8ee9e8f4af52c89
LFJ (prev. Trader Joe)
Pool
1
10
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
1
11
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
1
12
0xd5a37dc5c9a396a03dd1136fc76a1a02b1c88ffa
LFJ (prev. Trader Joe)
Pool
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
14
1
15
0xfae3f424a0a47706811521e3ee268f00cfb5c45e
Uniswap
V3 Pool
1
16
1
17
1
18
1
19
0x1f560aee3d0c615f51466dcd9a312cfa858271a5
0x
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
1
20
1
21
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfae3f424a0a47706811521e3ee268f00cfb5c45e
Uniswap
V3 Pool
6
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)
4
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
4
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
6
2
7
2
8
0xd41b24bba51fac0e4827b6f94c0d6ddeb183cd64
1inch
Factory
2
9
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
10
1
11
1
12
1
13
1
14
1
15
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
16
0x4e66794586cc9c53a8c604d77b4ce3d39b1cff7c
1inch
Aggregation Executor
1
17
1
18
1
19
1
20
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
1