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)
61
2
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
18
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
7
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
5
6
4
7
4
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
9
3
10
3
11
3
12
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
3
13
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
15
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
17
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
2
18
2
19
2
20
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
2
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
22
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2
23
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
24
2
25
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
67
2
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
22
3
19
4
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)
18
5
17
6
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
14
7
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
12
8
10
9
8
10
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
11
7
12
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
4
13
4
14
4
15
4
16
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
4
17
4
18
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
4
19
4
20
4
21
4
22
4
23
3
24
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
25
3