Top 25 Senders to the Wallet

#WalletCount
1
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)
168
2
2
3
2
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
7
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
1
8
0x4b1d61e2e9655eae99d090fd42ba11da7f85b52f
@Coin_Chaser1
dancetime.eth
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
1
3
1
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
5
0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e
Uniswap
UniswapV2Pair
V2 Pool
1
6
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
7
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
8
1