Top 25 Senders to the Wallet

#WalletCount
1
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)
5
2
2
3
2
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
5
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
6
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
1
9
1
10
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
11
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x730a5e2acebccaa5e9095723b3cb862739da793c
Pendle Finance
PendleRsETHSY
SY Kelp rsETH (SY-rsETH)
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
1
3
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
1
4
1
5
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
6
1
7
1
8
1
9
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
10
1
11
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
12
1
13
1
14
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x7a27c7b7e2536e452c57d3e8b909d9ecba2e2eee
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
19
0x8107fca5494375fc743a9fc4d4844353a1af3d94
Uniswap
V3 Pool
1
20
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
21
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
22
1
23
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
24
1
25
1