Top 25 Senders to the Wallet

#WalletCount
1
66
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)
66
3
0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963
Gnosis Safe Proxy
GnosisSafeProxy
40
4
21
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
6
9
7
9
8
9
9
7
10
6
11
5
12
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
5
13
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
5
14
4
15
3
16
3
17
3
18
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
19
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
3
20
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
25
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)
17
3
16
4
15
5
15
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
14
7
13
8
13
9
11
10
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
8
11
8
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
13
7
14
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
6
15
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
6
16
6
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
18
5
19
5
20
5
21
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
5
22
5
23
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
24
4
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4