Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
3
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
4
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
2
10
2
11
1
12
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
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
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
12
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
3
2
4
2
5
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
6
1
7
1
8
1
9
1
10
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
11
1
12
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
14
1
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
16
0xfb7ce7b78cc7356664d42c43216ebb6c7e49b627
@rarepangolin
Friend.tech Account
1
17
1
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1