Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
2
2
3
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
4
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
5
1
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
7
1
8
1
9
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
1
10
1
11
1
12
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
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
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
3
1
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
5
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
6
1
7
1