Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
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)
2
10
2
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
12
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
2
13
2
14
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
2
15
2
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
17
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
2
18
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
2
19
1
20
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
1
21
1
22
1
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
3
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
5
6
6
5
7
4
8
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
4
9
3
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
11
2
12
2
13
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
2
14
2
15
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
2
18
2
19
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
2
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
21
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
22
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
2
23
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
24
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1