Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
2
11
3
10
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
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)
4
6
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
8
2
9
2
10
2
11
2
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
13
1
14
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
20
1
21
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
2
7
1
8
1
9
1
10
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1
11
1
12
0x3ddf8f1aa0595bd7e78513fd998a8321cee70832
Uniswap
V3 Pool
1
13
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
17
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
1
20
1
21
1
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
23
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
25
1