Top 25 Senders to the Wallet

#WalletCount
1
40
2
0x3eb8224923774f668d6e722cdbf8b0f4e46dae38
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
iZi
33
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
30
4
26
5
20
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
19
7
18
8
17
9
14
10
11
11
11
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
13
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
8
14
6
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)
6
16
6
17
5
18
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
19
5
20
5
21
5
22
5
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x3eb8224923774f668d6e722cdbf8b0f4e46dae38
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
iZi
17
3
16
4
0x5c128d25a21f681e678cb050e551a895c9309945
BIT
Uniswap
13
5
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
12
6
10
7
10
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
10
9
9
10
9
11
9
12
8
13
7
14
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
6
15
6
16
0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab
ERC1967Proxy
ERC20 Vault
Taiko
v20.based.taiko.eth
6
17
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
6
18
6
19
6
20
6
21
5
22
5
23
5
24
5
25
5