Top 25 Senders to the Wallet

#WalletCount
1
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
297
2
97
3
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
12
4
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
5
8
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
8
2
9
1
10
0x27f8d03b3a2196956ed754badc28d73be8830a6e
Aave
Aave Matic Market DAI (amDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
297
2
201
3
27
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
5
8