Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
32
2
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)
29
3
24
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
20
5
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
14
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
13
7
10
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
9
4
10
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
4
11
4
12
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
3
13
3
14
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
15
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
16
3
17
2
18
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
20
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
0x7bea39867e4169dbe237d55c8242a8f2fcdcc387
USDC
Uniswap
UniswapV3Pool
2
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
17
3
12
4
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
10
5
8
6
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
8
7
6
8
5
9
5
10
4
11
4
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
13
4
14
4
15
4
16
3
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
2
25
2