Top 25 Senders to the Wallet

#WalletCount
1
11
2
4
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
4
3
5
3
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
7
2
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
3
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)
8
4
5
5
5
6
4
7
3
8
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
3
9
3
10
3
11
3
12
2
13
2
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
15
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
16
2
17
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
18
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
19
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
2
24
1
25
1