Top 25 Senders to the Wallet

#WalletCount
1
14
2
4
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
4
3
5
3
6
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
7
2
8
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
13
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
14
1
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
16
0xdfba8ad57d2c62f61f0a60b2c508bcdeb182f855
Mycelium
Vault
1
17
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
18
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
10
2
7
3
6
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
5
4
6
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
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)
1
8
1
9
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
10
1
11
1
12
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1