Top 25 Senders to the Wallet

#WalletCount
1
21
2
0xa550215d922af5af685461887190cbe1cb7c8071
Tyler Ward
tylerscottward.eth
10
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
4
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
4
5
3
6
3
7
2
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
9
2
10
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
11
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
12
1
13
1
14
1
15
1
16
1
17
1
18
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
19
1
20
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xee597f571c65c5abfa56a8128c4b7bb7fb31ebc6
PLUG
Uniswap
8
3
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
7
4
7
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
6
6
7
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
6
8
6
9
5
10
0xa550215d922af5af685461887190cbe1cb7c8071
Tyler Ward
tylerscottward.eth
5
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
12
4
13
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
3
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1