Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
75
2
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
16
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
4
0x92b7807bf19b7dddf89b706143896d05228f3121
PancakeSwap
V3 Pool
12
5
11
6
10
7
10
8
10
9
10
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
11
8
12
8
13
8
14
8
15
7
16
7
17
6
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
19
6
20
6
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
22
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
5
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
14
2
13
3
0x92b7807bf19b7dddf89b706143896d05228f3121
PancakeSwap
V3 Pool
12
4
12
5
9
6
8
7
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)
7
8
7
9
6
10
6
11
5
12
5
13
4
14
4
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda
Stargate
Tether USD-LP (S*USDT)
3
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3