Top 25 Senders to the Wallet

#WalletCount
1
13
2
11
3
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)
10
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
5
4
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
7
3
8
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
11
2
12
2
13
1
14
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
1
20
1
21
1
22
1
23
1
24
1
25
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
34
2
18
3
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)
15
4
10
5
0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5
Auxo (Prev. PieDAO)
Treasury
9
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
7
5
8
5
9
4
10
3
11
3
12
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
13
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
14
2
15
2
16
2
17
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
2
18
2
19
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
20
2
21
2
22
1
23
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
24
1
25
1