Top 25 Senders to the Wallet

#WalletCount
1
0xc5bf7a684a0dfca02a1e603b1d27af0af523a54f
Gnosis Safe Proxy
kromfund.eth
13
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
13
3
12
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
5
8
6
7
7
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)
7
8
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
6
9
5
10
5
11
5
12
0x132a59c6b7fb19392899a8224d722d1c7b9cbdd0
CAN_CREATE_TX
Safe Delegate
4
13
4
14
4
15
0x2dfda8db71bdbeb43bbacaed68e47351e7217a80
CAN_CREATE_TX
Safe Delegate
4
16
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
4
17
4
18
3
19
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
20
3
21
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
22
0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d
Curve.fi
CurveRouterSidechain v1.1
3
23
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
24
2
25
0x88dcdc47d2f83a99cf0000fdf667a468bb958a78
Celer Network
cBridge
2

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
22
3
21
4
15
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
6
11
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
8
8
9
7
10
6
11
5
12
4
13
0x2dfda8db71bdbeb43bbacaed68e47351e7217a80
CAN_CREATE_TX
Safe Delegate
4
14
4
15
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
4
16
4
17
4
18
3
19
3
20
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
3
21
3
22
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
3
23
2
24
2
25
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
2