Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
4
4
4
5
4
6
3
7
0xeff7f8fe083d7a446717b992bf84391253e54789
Uniswap
UniswapV3Pool
V3 Pool
3
8
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
3
9
2
10
2
11
2
12
2
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
18
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
19
0xa6d6bdb66131b45c61a54d47f096ec036428fc0d
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
23
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
24
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
25
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
4
4
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
3
5
3
6
2
7
2
8
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
2
9
1
10
1
11
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
1
15
0x8cedb0680531d26e62abdbd0f4c5428b7fdc26d5
Micro GPT ($MICRO)
MicroGPT
1
16
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
17
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
18
0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b
Uniswap
UniswapV2Pair
V2 Pool
1
19
0xef32a6e5b1d363ded63e35af03fc53a637926de0
Aerodrome Finance
CLPool
1
20
0xeff7f8fe083d7a446717b992bf84391253e54789
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xf0d86adea54ee8c498f6d3e803a5d927d68831fa
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2
Uniswap
UniswapV2Pair
V2 Pool
1
23
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
1
25
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
1