Top 25 Senders to the Wallet

#WalletCount
1
9
2
3
3
2
4
2
5
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
6
2
7
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
1
11
1
12
1
13
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
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
3
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
4
4
3
5
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
2
6
1
7
1
8
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
9
1
10
1