Top 25 Senders to the Wallet

#WalletCount
1
114
2
75
3
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
28
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)
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
8
1
9
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
132
2
76
3
76
4
75
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
57
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
45
7
37
8
36
9
34
10
28
11
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
21
12
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
13
13
12
14
11
15
9
16
9
17
9
18
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
7
19
7
20
6
21
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
6
22
4
23
4
24
3
25
3