Top 25 Senders to the Wallet

#WalletCount
1
22
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)
19
3
8
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
5
5
6
5
7
5
8
4
9
4
10
4
11
3
12
0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6
Bebop
JamSettlement
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
24
2
25
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
91
2
22
3
8
4
5
5
4
6
4
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8
QuickSwap
V3 Pool
1
16
0xd04bc65744306a5c149414dd3cd5c984d9d3470d
Uniswap
V2 Pool
1
17
1
18
1
19
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
PancakePair
1
20
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
21
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
22
1
23
0xf58d15f9913829e1b61e92399dc77b082e6825a1
@romankos_nft
romankos.eth
1
24
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
1
25
1