Top 25 Senders to the Wallet

#WalletCount
1
24
2
18
3
13
4
11
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)
9
6
5
7
5
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
9
4
10
4
11
0x0769fd68dfb93167989c6f7254cd0d766fb2841f
MiniChef
MiniChefV2
SushiSwap
3
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
14
2
15
2
16
2
17
2
18
2
19
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
2
20
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
21
2
22
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
23
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
11
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
10
4
7
5
4
6
3
7
3
8
3
9
0x8597fa0773888107e2867d36dd87fe5bafeab328
SLP 39
SushiSwap
3
10
2
11
2
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
14
2
15
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
16
2
17
0x01688e1a356c38a8ed7c565bf6c6bfd59543a560
BFC 8
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
18
2
19
2
20
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
21
1
22
1
23
1
24
0x6a39909e805a3eadd2b61fff61147796ca6abb47
Celo
Optics Bridge
UpgradeBeaconProxy
1
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1