Top 25 Senders to the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
13
2
8
3
0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6
Uniswap
UniswapV3Pool
V3 Pool
3
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
5
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
2
6
1
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
9
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
1
10
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
1
11
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
12
1
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
14
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)
1
15
0xfdcded6927a686b27254620752367bd6fe62fb0e
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
19
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
22
2
0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6
Uniswap
UniswapV3Pool
V3 Pool
3
3
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
2
4
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
5
1
6
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
1
7
1
8
1
9
1
10
1
11
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)
1
12
0xfdcded6927a686b27254620752367bd6fe62fb0e
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
1
14
1