Top 25 Senders to the Wallet

#WalletCount
1
63
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)
49
3
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
32
4
26
5
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
17
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
9
7
0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526
Algebra Pool
Camelot
8
8
8
9
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
7
10
6
11
5
12
4
13
4
14
4
15
0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d
Curve.fi
CurveRouterSidechain v1.1
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
3
18
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
20
3
21
3
22
3
23
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
29
2
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
9
3
2
4
2
5
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
2
6
0xf18d4753f7473496e818f38e0cfddb0eae8739b0
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Agentlayer (Agent)/Usd Coin (Usdc)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
0xfeaf8296ce905884a528da784a52964d9f614f00
SushiSwap
UniswapV3Pool
V3 Pool
1
10
0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4
TransparentUpgradeableProxy
WOOFi
WooPPV2 (Proxy)
1
11
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
12
0xec558e484cc9f2210714e345298fdc53b253c27d
Uniswap
UniswapV3Pool
V3 Pool
1
13
1