Top 25 Senders to the Wallet

#WalletCount
1
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)
14
2
8
3
4
4
0xe4762eacebdb7585d32079fdcba5bb94eb5d76f2
Gnosis Safe Proxy
krausehouse.eth
4
5
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
3
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
2
10
3
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
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
5
4
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
7
3
8
2
9
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
0x1b87fde6af5396165fdadf7f532784622a824abf
OCTO-USDC
Uniswap
2
13
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
14
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
15
2
16
1
17
1
18
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
1
19
0x2af41d838763e3c5cad6adc111af9c5da19b9afa
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
1
23
1
24
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
25
1