Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
4
2
5
1
6
1
7
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
8
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
14
1
15
1
16
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
17
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
18
1
19
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
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
HOKK Finance
Hokkaido Inu (HOKK)
8
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
3
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
4
2
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
6
2
7
2
8
1
9
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
1
12
1
13
1
14
1
15
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
16
1
17
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
21
1
22
1
23
1