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)
6
2
4
3
2
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
1
13
1
14
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
5
4
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
5
5
5
6
3
7
3
8
2
9
2
10
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
12
0x879133fd79b7f48ce1c368b0fca9ea168eaf117c
Deposits
Golem
2
13
2
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
15
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)
2
16
2
17
1
18
1
19
1
20
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
21
1
22
1
23
1
24
1
25
1