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)
62
2
10
3
7
4
6
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
2
7
0xc73c5ee66b518c5450ce47520fc22f429f15a519
Gnosis Safe Proxy
GnosisSafeProxy
2
8
2
9
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
1
10
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
11
1
12
1
13
1
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
15
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
1
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
17
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
18
1
19
1

Top 25 Recipients from 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)
18
2
7
3
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
6
5
7
4
8
4
9
3
10
3
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
1
25
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1