Top 25 Senders to the Wallet

#WalletCount
1
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
40
2
0x2b0ee16991a1a9638fefe4b6d7df1da9a38cbc78
Uniswap
UniswapV2Pair
V2 Pool
39
3
17
4
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
17
5
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
16
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
7
12
8
0x62829329c68114e2da0d477db5eff363ae1855fd
@yugi778899
yugi778899.eth
12
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)
12
10
11
11
11
12
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
10
13
0x508acdc358be2ed126b1441f0cff853dec49d40f
Uniswap
UniswapV3Pool
V3 Pool
9
14
0xd6b117076222d95a05032a99f10738103c60d64d
Uniswap
UniswapV2Pair
V2 Pool
9
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
17
7
18
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
7
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
20
7
21
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
7
22
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
6
23
0x7a4e4530b58589e4bf39fa8021f1930bdc242c02
@yugi778899
pastaggg.eth
6
24
6
25
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x2b0ee16991a1a9638fefe4b6d7df1da9a38cbc78
Uniswap
UniswapV2Pair
V2 Pool
71
2
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
57
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
41
4
33
5
21
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
19
7
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
18
8
0x03058769e699f6fb2bd8df8d49a39447b706a1b0
Uniswap
UniswapV2Pair
V2 Pool
17
9
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
17
10
17
11
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
17
12
16
13
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
13
14
12
15
11
16
10
17
9
18
9
19
9
20
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
9
21
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
8
22
0x62829329c68114e2da0d477db5eff363ae1855fd
@yugi778899
yugi778899.eth
8
23
8
24
7
25
0x0d1cfdb753f03500f5ae1f565dc3823367630061
Uniswap
UniswapV2Pair
V2 Pool
7