Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
5
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)
1
6
1
7
1
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
9
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
2
1
3
1
4
1
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
6
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
7
1
8
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
9
0xca771eda0c70aa7d053ab1b25004559b918fe662
CoW Protocol
Gnosis Safe Proxy
1
10
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
1
11
1
12
1