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)
5
2
2
3
1
4
1
5
1
6
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
7
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
8
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1
Uniswap
V3 Pool
1
10
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
1
11
0x893f503fac2ee1e5b78665db23f9c94017aae97d
OHM-USDC 3
Uniswap
UniswapV3Pool
1
12
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
1
18
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
5
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
3
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
5
3
6
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
7
2
8
2
9
2
10
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
Clearinghouse
OlympusDAO
2
11
1
12
1
13
0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70
Uniswap
gOHM
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
21
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
22
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
1
23
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)
1
24
1