Top 25 Senders to the Wallet

#WalletCount
1
32
2
21
3
7
4
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
5
5
6
5
7
3
8
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
Team
dHEDGE
3
9
3
10
3
11
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
13
2
14
2
15
2
16
1
17
1
18
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
19
1
20
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
21
1
22
1
23
1
24
1
25
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
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)
15
3
11
4
11
5
10
6
0x8cab3e311702acb64e250926d77134fde604bd4d
USDC-DHT
Uniswap
8
7
8
8
7
9
7
10
7
11
6
12
6
13
6
14
5
15
5
16
4
17
4
18
0xd3537114d0e65f7e27d456d50e1f8d508c302225
OpenSea User
Tokenized ETH2 Staker
defislate.eth Prev. Manager
defislate.eth Prev. Owner
4
19
4
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
21
3
22
3
23
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
24
3
25
2