Top 25 Senders to the Wallet

#WalletCount
1
21
2
12
3
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
4
4
3
5
2
6
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
2
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
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
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
1
12
1
13
1
14
1
15
1
16
0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b
Uniswap
UniswapV3Pool
V3 Pool
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
15
3
7
4
5
5
4
6
3
7
3
8
2
9
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
1
10
1
11
1
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
13
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
14
0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b
Uniswap
UniswapV3Pool
V3 Pool
1