Top 25 Senders to the Wallet

#WalletCount
1
194
2
157
3
143
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
133
5
90
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
42
7
14
8
14
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
14
10
13
11
12
12
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
10
13
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
10
14
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
8
15
7
16
6
17
5
18
5
19
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
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)
5
21
4
22
4
23
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
164
2
99
3
90
4
82
5
53
6
48
7
45
8
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
22
9
16
10
10
11
8
12
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
7
13
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
6
14
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
6
15
5
16
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
5
17
5
18
4
19
4
20
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
21
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
3
22
3
23
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
24
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
3
25
3