Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
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)
9
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
4
0x4b01721f0244e7c5b5f63c20942850e447f5a5ee
CoinExchange
Hot Wallet
4
5
3
6
3
7
2
8
2
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
10
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
2
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
7
3
3
4
3
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
15
1
16
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
1
17
1
18
1
19
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
20
1
21
1
22
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
23
1
24
1
25
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
1