Top 25 Senders to the Wallet

#WalletCount
1
18
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)
17
3
0x1ac89caddc747fc24a6bc11a4fb3d6fc6129e9a0
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Coinbase Verified Account
OpenSea User
Optimism Governance Delegator
Tokenized ETH2 Staker
figred.mode
sebnem.zeta
15
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
12
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
6
5
7
4
8
3
9
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
3
10
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
13
3
14
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
2
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
16
2
17
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
19
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
20
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
21
2
22
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
23
2
24
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
2
25
2

Top 25 Recipients from 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)
8
2
8
3
0x1ac89caddc747fc24a6bc11a4fb3d6fc6129e9a0
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Coinbase Verified Account
OpenSea User
Optimism Governance Delegator
Tokenized ETH2 Staker
figred.mode
sebnem.zeta
8
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
16
2
17
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
18
2
19
2
20
2
21
2
22
2
23
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
24
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
2
25
2