Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
43
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
26
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
19
4
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
5
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)
5
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
7
4
8
4
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
10
3
11
3
12
2
13
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
14
2
15
0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f
Uniswap
UniswapV2Pair
V2 Pool
2
16
2
17
2
18
2
19
0x5d9f6255f85f28e97c5e4acebddb665877bbd168
Uniswap
V3 Pool
2
20
2
21
2
22
2
23
2
24
0x01f4916850f37d262108a31aa7e1367441eba344
Uniswap
UniswapV2Pair
V2 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
6
3
0x877193009a881359e80df3ded7c6e055be9cc144
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
5
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
3
6
3
7
3
8
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
3
9
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
2
12
2
13
2
14
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
2
15
1
16
1
17
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
22
1
23
1
24
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
1
25
1