Top 25 Senders to the Wallet

#WalletCount
1
394
2
314
3
191
4
159
5
6
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
7
6
8
6
9
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
4
10
0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444
Core
Ekubo
4
11
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
3
12
0xdb975b96828352880409e86d5ae93c23c924f812
QuickSwap
V3 Pool
3
13
2
14
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
2
17
2
18
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
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
21
1
22
0xcc6d2f26d363836f85a42d249e145ec0320d3e55
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
12
3
0x1e43c5f5244eaee3e170bad145bf80b841196564
Gnosis Safe Proxy
GnosisSafeProxy
7
4
6
5
3
6
3
7
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
8
2
9
0x084565106618419274beed1b4ad4bdff77c5f90f
Uniswap
V3 Pool
1
10
1
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
12
0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6
SushiSwap
UniswapV2Pair
V2 Pool
1