Top 25 Senders to the Wallet

#WalletCount
1
94
2
7
3
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
5
4
5
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
7
4
8
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
DeXe
DeXe Token (DEXE)
3
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
11
3
12
2
13
2
14
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
15
2
16
1
17
1
18
1
19
1
20
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
21
1
22
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
23
1
24
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
94
2
14
3
9
4
7
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
4
6
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
3
7
2
8
2
9
2
10
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
Snapshot.org
shot.eth
2
11
2
12
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
13
2
14
0x49497a98451f64c875aca3b6f48db37943850009
DeXe
Treasury
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xed6b5fb20322c2822cd97845261422f9d581b9c4
Uniswap
UniswapV3Pool
V3 Pool
1