Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
2
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)
3
3
2
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
5
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
2
6
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
7
1
8
1
9
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
14
1
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
9
2
6
3
3
4
2
5
2
6
2
7
2
8
0x18adbc0144059be823a5d0de1d6445002f858eb5
BOSON 2
Uniswap
UniswapV3Pool
2
9
2
10
2
11
2
12
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
13
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
14
1
15
1
16
1
17
1
18
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
1
19
1
20
1
21
1
22
1
23
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1