Top 25 Senders to the Wallet

#WalletCount
1
518
2
102
3
99
4
77
5
67
6
41
7
36
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
22
9
19
10
16
11
12
12
5
13
3
14
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
15
2
16
2
17
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
18
1
19
1
20
1
21
1
22
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
1
23
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
1
24
1
25
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
519
2
228
3
179
4
142
5
102
6
31
7
19
8
18
9
17
10
13
11
12
12
3
13
2
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
15
2
16
2
17
1
18
1
19
1
20
1
21
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
1
22
1
23
1
24
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
25
1