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)
22
2
15
3
11
4
7
5
6
6
5
7
4
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
9
4
10
3
11
2
12
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
20
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
13
3
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)
4
4
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
4
5
3
6
3
7
2
8
2
9
2
10
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
1
19
1
20
1
21
1
22
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
23
1
24
1
25
1