Top 25 Senders to the Wallet

#WalletCount
1
10
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)
8
3
7
4
6
5
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
5
6
5
7
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
Aura Finance
AuraLocker
3
8
3
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
2
11
2
12
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
0x3b7157e5e732863170597790b4c005436572570f
JPEG'd
TokenSale
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
5
4
4
5
3
6
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)
3
7
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
3
8
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
Aura Finance
AuraLocker
3
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
10
3
11
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
3
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
13
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
2
14
2
15
2
16
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
17
0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a
Uniswap
UniswapV2Pair
V2 Pool
2
18
1
19
1
20
1
21
1
22
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
1