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)
11
2
5
3
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
4
4
2
5
2
6
2
7
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
8
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
12
1
13
1
14
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
Airdrop
Blur
1
15
1
16
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
1
17
1
18
1
19
1
20
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
21
1
22
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
23
1
24
1
25
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
2
4
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
4
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
2
5
1
6
1
7
1
8
1
9
1
10
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
11
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
12
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
23
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
1
24
1
25
1