Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
2
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
11
3
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
10
4
9
5
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)
7
6
6
7
6
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
10
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
3
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
12
3
13
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
2
14
2
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
2
17
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
2
18
2
19
0x60a39010e4892b862d1bb6bdde908215ac5af6f3
LUNA 3
Uniswap
UniswapV2Pair
2
20
0x025c6da5bd0e6a5dd1350fda9e3b6a614b205a1f
APE Token Claims
ApeCoin
2
21
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
2
22
2
23
0x001b6450083e531a5a7bf310bd2c1af4247e23d4
SushiSwap
UMA
UniswapV2Pair
2
24
2
25
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2

Top 25 Recipients from 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)
10
2
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
8
3
7
4
6
5
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
6
6
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
6
7
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
5
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
9
5
10
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
11
0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534
Uniswap
V3 Pool
3
12
3
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
14
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
3
15
2
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
17
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
2
18
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
2
19
2
20
2
21
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
22
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
23
0x001b6450083e531a5a7bf310bd2c1af4247e23d4
SushiSwap
UMA
UniswapV2Pair
2
24
2
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2