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)
10
2
6
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
4
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
6
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
6
3
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
8
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
9
2
10
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
11
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
12
2
13
0xdf50fbde8180c8785842c8e316ebe06f542d3443
FEI-USDC 4
Uniswap
2
14
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
2
15
2
16
2
17
2
18
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1

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)
12
2
9
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
6
5
7
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
4
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
9
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
4
10
4
11
4
12
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
4
13
3
14
3
15
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
16
2
17
2
18
2
19
0xd25f2cc6819fbd34641712122397efbaf9b6a6e2
Curve.fi
CurveStableSwapNG
2
20
2
21
2
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
23
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
2
24
2
25
2