Top 25 Senders to the Wallet

#WalletCount
1
39
2
7
3
6
4
5
5
5
6
4
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
8
0x48ec41e7c8245842a3e0e3b2ff9774d25bb3be32
Uniswap
V2 Pool
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
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
18
1
19
1
20
1
21
1
22
1
23
1
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
8
3
6
4
6
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
8
3
9
3
10
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
12
3
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
14
0x609c690e8f7d68a59885c9132e812eebdaaf0c9e
Allbridge
Bridge
2
15
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
16
2
17
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
18
2
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
20
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
2
21
2
22
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
23
1
24
1
25
1