Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
18
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
12
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
6
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
1
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
10
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
11
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
5
3
6
2
7
0x0e59f2cfda2bb2e7fee10278dd2016a2e4311d72
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
8
1
9
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
10
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1
11
0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a
Uniswap
V3 Pool
1
12
1
13
0xa499b5e6af1d554316bcd96947940de0c3b5836e
Uniswap
V3 Pool
1
14
0xba2a013b29631d3277bbbce80c970d06c1bda0c3
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
1
17
0xf012e803c8e73d185ac96d6c3f830893a1116e03
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
1
21
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
22
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010
Decentralized Exchange
ERC20 Token
High Transacting
SIS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1