Top 25 Senders to the Wallet

#WalletCount
1
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
2
2
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
5
0x8e9f58e6c206cb9c98abb9f235e0f02d65dfc922
Socket
Vault
1
6
1
7
1
8
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
9
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
10
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
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
1
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
5
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
1
6
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
7
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
8
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
11
1