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)
8
2
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
6
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
5
3
6
3
7
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
3
8
2
9
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
2
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
11
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
12
0x403b1b747b1efb309070436c9ac99bf476f299ea
Uniswap
V3 Pool
1
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
14
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0x7a922aea89288d8c91777beecc68df4a17151df1
Uniswap
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
1
24
1
25
0xaaea0db2b27344f20e0245d3b058d746e9dd98d5
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
2
4
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)
3
4
3
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
6
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
3
7
2
8
2
9
2
10
2
11
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
2
12
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1
14
1
15
0x7a922aea89288d8c91777beecc68df4a17151df1
Uniswap
V2 Pool
1
16
1
17
1
18
1
19
1
20
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1
24
1
25
1