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)
2
2
1
3
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1
4
1
5
1
6
1
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
8
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
1
9
1
10
0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e
Uniswap
V3 Pool
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
3
2
4
2
5
0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e
Uniswap
V3 Pool
1
6
1
7
1
8
0x20231688f11f32b759dd894e7a19b1c5c3076a29
Gnosis Safe Proxy
GnosisSafeProxy
1
9
1
10
1