Top 25 Senders to the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
2
6
2
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
1
15
1
16
1
17
1
18
1
19
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
20
1
21
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
22
1
23
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
24
1
25
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
2
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
4
1
5
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
7
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
9
1
10
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1