Top 25 Senders to the Wallet

#WalletCount
1
10
2
10
3
5
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
5
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
7
3
8
3
9
3
10
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
2
13
2
14
2
15
2
16
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
17
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
2
18
0x7c846e2487a8b6ab7a4ceec6a2073c5ce388e2ff
@doli_eth
deadserious.eth
1
19
1
20
1
21
1
22
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
23
1
24
1
25
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
12
2
10
3
10
4
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
7
5
5
6
0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b
Uniswap
UniswapV2Pair
V2 Pool
4
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
8
4
9
4
10
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
3
11
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
3
12
3
13
3
14
3
15
2
16
0x835b9edf89e7472aad4a2fc4fde8a4e6f05ae9f0
@danico_crypto
danico.eth
2
17
2
18
2
19
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
20
2
21
2
22
0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e
Uniswap
UniswapV3Pool
V3 Pool
2
23
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
2
24
1
25
1