Top 25 Senders to the Wallet

#WalletCount
1
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
77
2
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
15
3
12
4
11
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
6
6
7
5
8
5
9
4
10
4
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
12
3
13
3
14
3
15
3
16
2
17
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
18
2
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
20
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)
2
21
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
22
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
23
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
24
0x10c6b61dbf44a083aec3780acf769c77be747e23
Moonriver Bridge
Multichain
2
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
28
3
19
4
14
5
10
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
8
8
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
10
6
11
6
12
5
13
5
14
5
15
5
16
0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9
FLX
Uniswap
UniswapV2Pair
4
17
4
18
4
19
0x7b28470032da06051f2e620531adbaeadb285408
MPL-USDC
Uniswap
4
20
4
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
22
4
23
3
24
3
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3