Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
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)
2
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
4
1
5
1
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
7
0x81ad394c0fa87e99ca46e1aca093bee020f203f4
Usual
Yield Treasury
1
8
1
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
2
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
2
3
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
1
4
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
1
5
1
6
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
8
1
9
1
10
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
1
11
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1