Top 25 Senders to the Wallet

#WalletCount
1
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
38
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
30
3
5
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
5
5
6
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)
4
7
4
8
4
9
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
4
10
3
11
3
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
15
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
8
3
4
4
2
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
8
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
9
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
11
1
12
1