Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
3
1
4
1
5
1
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
8
1
9
1
10
1
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
12
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
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
4
3
2
4
2
5
1
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
7
1
8
1
9
1
10
0xede71d58eb92c4eb065d2709a08970f789e7084b
@Anton84354387
cryptoseaman.eth
1
11
1
12
1
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
14
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
15
1
16
1
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
18
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
19
1
20
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
21
1