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)
164
2
12
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
4
0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6
ERC1967Proxy
Gravita
StabilityPool (Proxy)
4
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
6
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
1
11
1
12
1
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
14
1
15
1
16
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
1
20
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
21
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
22
1
23
1
24
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
4
4
5
2
6
2
7
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
8
2
9
1
10
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
12
1
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
14
1
15
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
1
17
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
18
0xe78659f3f1b49df7b103bf06bc90c99886439d79
Uniswap
V3 Pool
1
19
1
20
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
1
24
1
25
0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7
BOB
L1ChugSplashProxy
1