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)
40
2
16
3
14
4
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
10
5
9
6
8
7
7
8
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
6
9
6
10
6
11
6
12
6
13
0x6eda4b59bac787933a4a21b65672539cef6ec97b
Pool 18 gOHM
Rari Capital
5
14
5
15
5
16
4
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
19
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
4
20
4
21
4
22
0xd7dbf2d550400c60c92b7cb1ae0e7cab42931bdc
OpenSea User
Optimism Governance Delegator
pleasr.shrugs.eth
4
23
4
24
3
25
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
26
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)
22
3
21
4
20
5
14
6
12
7
10
8
9
9
8
10
0x6eda4b59bac787933a4a21b65672539cef6ec97b
Pool 18 gOHM
Rari Capital
8
11
8
12
8
13
7
14
7
15
6
16
6
17
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
5
18
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
5
19
5
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
21
5
22
4
23
4
24
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
25
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
4