Top 25 Senders to the Wallet

#WalletCount
1
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
5
2
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
5
3
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
5
4
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
4
5
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
6
3
7
2
8
2
9
2
10
2
11
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
2
12
2
13
2
14
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
1
19
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
20
1
21
1
22
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
4
2
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
3
3
3
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
3
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
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)
2
7
2
8
0x23687d9d40f9ecc86e7666dddb820e700f954526
ETH USD Yield Farm
Set Protocol
SetToken
2
9
2
10
2
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
20
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
21
1
22
1
23
1
24
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
25
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
1