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)
6
2
5
3
4
4
4
5
4
6
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
3
7
0xd16232ad60188b68076a235c65d692090caba155
USDC-sUSD
Velodrome Finance
3
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
9
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
3
10
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
3
11
3
12
3
13
3
14
3
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
16
2
17
2
18
2
19
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
2
20
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
21
2
22
0x19ea026886cbb7a900ecb2458636d72b5cae223b
Uniswap
V3 Pool
2
23
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2
24
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
4
4
4
5
0xd16232ad60188b68076a235c65d692090caba155
USDC-sUSD
Velodrome Finance
3
6
3
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
8
3
9
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
3
10
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
3
11
3
12
3
13
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
2
14
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
15
2
16
2
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
18
2
19
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
2
20
2
21
2
22
2
23
2
24
2
25
1