Top 25 Senders to the Wallet

#WalletCount
1
4
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)
3
3
2
4
0x3bfda5285416eb06ebc8bc0abf7d105813af06d0
Auxo (Prev. PieDAO)
MultiSig
2
5
2
6
2
7
1
8
1
9
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
10
1
11
1
12
0xbe8fe12b9eb1ca2a593e6c070c71c294b6fe9f00
@Poseidon_SF
poseidon.eth
1
13
1
14
1
15
0x267070804c46a47aa92a76d59d70c05d30de46e3
Auxo (Prev. PieDAO)
Budget
1
16
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
13
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d
PNT
Uniswap
1
12
1
13
1
14
1
15
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
16
1
17
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
18
1
19
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)
1
20
1
21
1
22
1
23
1