Top 25 Senders to the Wallet

#WalletCount
1
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
2
2
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
3
1
4
1
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
6
1
7
1
8
1
9
0x7c628430e0702847cf4ec7211c80314e46db4c87
Hot Wallet
Kraken
1
10
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
11
1
12
1
13
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
14
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
15
1
16
1
17
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
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
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
11
3
10
4
8
5
6
6
4
7
2
8
2
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
10
2
11
2
12
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
13
2
14
1
15
1
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
17
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
1
21
1
22
1
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
24
1
25
1