Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
3
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)
2
4
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
6
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
2
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
8
1
9
1
10
1
11
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
3
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
4
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
5
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
7
0xca771eda0c70aa7d053ab1b25004559b918fe662
CoW Protocol
Gnosis Safe Proxy
1
8
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
9
1