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)
9
2
8
3
4
4
4
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
6
2
7
2
8
2
9
2
10
2
11
2
12
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
2
13
1
14
1
15
1
16
1
17
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
57
2
8
3
4
4
4
5
2
6
2
7
2
8
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
1
21
1
22
1
23
1
24
1
25
1