Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
20
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
15
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
13
4
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
6
5
5
6
5
7
4
8
4
9
3
10
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
12
3
13
3
14
2
15
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)
2
16
2
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
18
2
19
0x6c1bcf1b99d9f0819459dad661795802d232437e
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
21
2
22
2
23
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
9
2
7
3
7
4
6
5
5
6
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
5
7
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
5
8
0xa499b5e6af1d554316bcd96947940de0c3b5836e
Uniswap
V3 Pool
4
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
10
3
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
12
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
3
13
3
14
3
15
3
16
2
17
2
18
2
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
2
21
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
Uniswap
V2 Pool
2
22
2
23
0x6c1bcf1b99d9f0819459dad661795802d232437e
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
25
1