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)
31
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
29
3
23
4
0xa6e59b844891e619801b298f4f0af52054513a3c
@sergitosergito
chaparro.eth
8
5
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
7
6
6
7
6
8
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
5
9
5
10
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
5
11
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
CVX Rewards
Convex Finance
4
12
4
13
0xb47e3cd837ddf8e4c57f05d70ab865de6e193bbb
CRYPTOPUNKS (Ͼ)
CryptoPunks
4
14
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
3
15
3
16
0x3177a46ef4afca9361816e9dc000f967bfce427c
@sergitosergito
sergito.eth
3
17
3
18
3
19
3
20
3
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
22
3
23
2
24
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
25
0x94de7e2c73529ebf3206aa3459e699fbcdfcd49b
"tonyherrera" on OpenSea
@tonyherrera
tonyherrera.box
2

Top 25 Recipients from 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)
20
2
19
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
14
4
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
10
5
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
7
6
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
7
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
9
5
10
5
11
4
12
0x3177a46ef4afca9361816e9dc000f967bfce427c
@sergitosergito
sergito.eth
4
13
4
14
3
15
3
16
0xa6e59b844891e619801b298f4f0af52054513a3c
@sergitosergito
chaparro.eth
3
17
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
CVX Rewards
Convex Finance
3
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
19
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
3
20
3
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
22
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
23
3
24
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
2
25
2