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)
31
2
23
3
20
4
17
5
15
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
8
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
13
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
12
10
0x07cccdc913bcbab246fc6e38e81b0c53aab3de9b
Mycelium
StakingRewards
12
11
11
12
11
13
10
14
9
15
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
8
16
7
17
6
18
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
6
19
6
20
6
21
6
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
23
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
6
24
0xe34139463ba50bd61336e0c446bd8c0867c6fe65
Uniswap
v3 Staker
6
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
62
2
26
3
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)
20
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
18
5
0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8
SushiSwap
V2 Pool
18
6
17
7
17
8
16
9
12
10
12
11
11
12
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
11
13
11
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
10
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
9
17
9
18
8
19
8
20
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
8
21
7
22
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
6
23
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
24
0x54114e9e1eef979070091186d7102805819e916b
3p ETH/USD
Mycelium
6
25
6