Top 25 Senders to the Wallet

#WalletCount
1
21
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)
13
3
10
4
5
5
2
6
2
7
2
8
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
1
9
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
1
12
0xeb9a82736cc030fc4a4cd4b53e9b2c67e153208d
Grants Council
Synthetix
1
13
1
14
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
6
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
4
3
5
3
6
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
7
2
8
2
9
0xede8dd046586d22625ae7ff2708f879ef7bdb8cf
SNX
Uniswap
1
10
1
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
12
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1