Top 25 Senders to the Wallet

#WalletCount
1
12
2
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)
3
3
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
4
1
5
1
6
1
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
9
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
2
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
1
23
1
24
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
25
1