Top 25 Senders to the Wallet

#WalletCount
1
51
2
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)
37
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
33
4
32
5
12
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
7
10
8
8
9
7
10
6
11
6
12
5
13
5
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
15
5
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
17
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
18
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
19
3
20
3
21
3
22
3
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
24
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
2
11
3
10
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
5
8
6
7
7
7
8
7
9
6
10
6
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
13
4
14
4
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
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
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
20
3
21
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
22
2
23
2
24
2
25
2