Top 25 Senders to the Wallet

#WalletCount
1
65
2
25
3
18
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
14
5
11
6
8
7
7
8
7
9
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)
6
10
5
11
5
12
5
13
4
14
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
15
3
16
3
17
3
18
3
19
3
20
3
21
0x2fa784b519a372975c0b81fbb62e25717bd24b0c
Gnosis Safe Proxy
GnosisSafeProxy
3
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
23
2
24
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
High Transacting
OpenSea User
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
50
3
29
4
23
5
10
6
6
7
6
8
4
9
0x0bb602f88bf886282ff69d4cec937cc2a7d9e19a
@K41R0N
kairon.eth
4
10
0x6f26bf09b1c792e3228e5467807a900a503c0281
Across Protocol
Spoke Pool
3
11
3
12
3
13
3
14
3
15
3
16
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)
3
17
3
18
3
19
2
20
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
2
21
2
22
2
23
2
24
2
25
2