Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
9
3
0xb2b9335791346e94245dcd316a9c9ed486e6dd7f
BPool
Power Index Pool Token (PIPT)
PowerPool
7
4
7
5
0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc
LP Mining
PowerPool
6
6
6
7
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
5
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
9
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
5
10
5
11
4
12
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
13
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)
3
14
2
15
2
16
0x26607ac599266b21d13c7acf7942c7701a8b699c
Power Index Pool Token (PIPT)
PowerIndexPool
PowerPool
2
17
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
18
2
19
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
20
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
2
21
2
22
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
23
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
28
2
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
12
3
0x26607ac599266b21d13c7acf7942c7701a8b699c
Power Index Pool Token (PIPT)
PowerIndexPool
PowerPool
9
4
7
5
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
6
6
6
7
0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc
LP Mining
PowerPool
4
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
9
3
10
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
11
2
12
2
13
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
15
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
2
16
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
2
17
2
18
0xb2b9335791346e94245dcd316a9c9ed486e6dd7f
BPool
Power Index Pool Token (PIPT)
PowerPool
1
19
1
20
1
21
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
22
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
23
1
24
0xca771eda0c70aa7d053ab1b25004559b918fe662
CoW Protocol
Gnosis Safe Proxy
1
25
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1