Top 25 Senders to the Wallet

#WalletCount
1
14
2
8
3
6
4
5
5
5
6
4
7
4
8
4
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
10
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
11
3
12
3
13
3
14
3
15
3
16
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
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)
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
7
3
3
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
5
0x059615ebf32c946aaab3d44491f78e4f8e97e1d3
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
8
2
9
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
10
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
11
1
12
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
1
15
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
1
16
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
17
1
18
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
19
1
20
1