Top 25 Senders to the Wallet

#WalletCount
1
20
2
3
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
4
1
5
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
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xf252f51919dfca2c9c0ea279f11183580edee4d6
Decentralized Exchange
High Transacting
Pool: Owb (Owb)/Usd Coin (Usdc)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
3
0x1f560aee3d0c615f51466dcd9a312cfa858271a5
0x
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
1
4
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
1
5
1
6
1
7
1