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)
11
2
6
3
4
4
0x217325391481d515aea60debea77e64d586be520
FeesVotingReward
Velodrome Finance
4
5
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
4
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
7
3
8
2
9
2
10
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
2
11
1
12
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
13
1
14
1
15
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
16
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
17
1
18
1
19
1
20
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
22
1
23
1
24
1
25
1

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)
4
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
1
5
0x162cec59dfac80086d7370f11dcd8705a45c9333
GODS 2
Uniswap
1
6
1
7
0x295685c8fe08d8192981d21ea1fe856a07443920
GODS
SushiSwap
1
8
1
9
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
11
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
12
1
13
1
14
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
1
19
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
20
1
21
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
22
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
23
1
24
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
1
25
1