Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
17
2
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
11
3
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
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
8
5
8
6
6
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
9
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
13
0x54cdd0222df6b3bc17754c2c1b3d7d4203fe3d89
Aerodrome Finance
CLPool
3
14
3
15
3
16
3
17
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
18
2
19
2
20
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
21
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
2
24
2
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
4
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
7
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)
4
8
4
9
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
10
2
11
2
12
2
13
2
14
2
15
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
2
16
0xa6c895eb332e91c5b3d00b7baeeaae478cc502da
Pendle Finance
SY weETH (SY-weETH)
2
17
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
18
1
19
1
20
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
21
1
22
1
23
1
24
0x47176b2af9885dc6c4575d4efd63895f7aaa4790
L2TokenReceiver (Proxy)
MorpheusAI
1
25
1