Top 25 Senders to the Wallet

#WalletCount
1
14
2
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)
12
3
6
4
0x078dc81e05ceb1e1743b9b5215b3bc83afd9f8c0
Gnosis Safe Proxy
Lybra Finance
6
5
4
6
4
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
10
1
11
1
12
0xa4e07a93e0be4604a9539d8add1fc71c9b8ef2dd
Gnosis Safe Proxy
Lybra Finance
1
13
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
1
14
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
5
3
5
4
4
5
0x078dc81e05ceb1e1743b9b5215b3bc83afd9f8c0
Gnosis Safe Proxy
Lybra Finance
4
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)
4
7
2
8
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
9
2
10
2
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
20
1
21
0xa4e07a93e0be4604a9539d8add1fc71c9b8ef2dd
Gnosis Safe Proxy
Lybra Finance
1