Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
2
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
5
2
6
2
7
2
8
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)
2
9
1
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
11
0x566bfa809b88967c994d77ed924bebffe80bd00c
AtomicSolverV4
Ether.fi
1
12
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
13
1
14
1
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
16
1
17
1
18
0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7
DPI
Uniswap
1
19
1
20
1
21
0x98f90bfc702ec548d21b5a566a4df6853e2890d4
AKRO-USDC
Uniswap
UniswapV2Pair
1
22
1
23
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
24
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
3
4
2
5
2
6
2
7
1
8
1
9
1
10
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
11
1
12
0x566bfa809b88967c994d77ed924bebffe80bd00c
AtomicSolverV4
Ether.fi
1
13
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
1
14
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
SDT 2
Uniswap
UniswapV2Pair
1
17
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
18
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
1
23
1
24
0xf0a899124ca7101055e45c1aad374092c7c357cb
"calm" on OpenSea
@RAVJIPA35862706
1
25
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1