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)
9
2
4
3
3
4
2
5
2
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
1
16
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
17
1
18
1
19
1
20
0x7b28470032da06051f2e620531adbaeadb285408
MPL-USDC
Uniswap
1
21
1
22
1
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
4
2
5
2
6
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
7
2
8
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
2
11
2
12
2
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x663d3947f03ef5b387992b880ac85940057c13e3
Evan Van Ness
evan.ethereum.eth
1
21
1
22
1
23
1
24
1
25
1