Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
13
2
8
3
5
4
5
5
4
6
4
7
4
8
3
9
3
10
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)
3
11
3
12
3
13
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
16
2
17
2
18
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
19
1
20
1
21
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
5
4
5
5
4
6
4
7
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
8
2
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
10
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
2
11
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
1
12
1
13
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
14
1
15
1