Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
22
2
0x3942f7b55094250644cffda7160226caa349a38e
ERC1967Proxy
Pendle Finance
17
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
14
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)
11
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
6
9
7
9
8
8
9
8
10
7
11
0x06ecfaade8fcb8c1bc58cb05104604282f8a8144
Amphor
Silo
7
12
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
7
13
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
6
14
6
15
5
16
5
17
5
18
5
19
5
20
4
21
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
22
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
4
23
4
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
25
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
73
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)
27
3
19
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
16
5
15
6
15
7
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
14
8
11
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
10
10
10
11
7
12
7
13
7
14
6
15
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
6
16
6
17
0x08780fb7e580e492c1935bee4fa5920b94aa95da
Curve.fi
FRAX-USDC Meta
5
18
5
19
5
20
5
21
5
22
5
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
24
4
25
4