Top 25 Senders to the Wallet

#WalletCount
1
145
2
97
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)
62
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
11
5
10
6
8
7
7
8
6
9
5
10
5
11
5
12
4
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
4
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
16
3
17
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
18
3
19
3
20
3
21
3
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
20
3
10
4
0xc5a076cad94176c2996b32d8466be1ce757faa27
MCV2_Bond
Mint Club
9
5
9
6
6
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
8
4
9
3
10
3
11
3
12
3
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
14
2
15
2
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
17
2
18
2
19
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
20
1
21
1
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
23
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
24
1
25
1