Top 25 Senders to the Wallet

#WalletCount
1
575
2
23
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
4
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)
7
5
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
3
6
3
7
2
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
9
2
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
1
14
1
15
1
16
1
17
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
1
20
1
21
1
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
20
3
4
4
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
3
5
2
6
2
7
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
1
8
1
9
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1