Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
59
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
41
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
25
4
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)
19
5
18
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
8
12
9
10
10
10
11
10
12
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
10
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
9
14
8
15
7
16
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
17
6
18
6
19
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
20
6
21
6
22
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
23
5
24
5
25
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
43
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
3
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
24
4
21
5
20
6
0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd
Decentralized Exchange
ERC20 Token
High Transacting
POLC 2
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
17
7
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
17
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
17
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
10
13
11
13
12
11
13
11
14
10
15
10
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
17
8
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
19
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
7
20
7
21
7
22
6
23
5
24
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
4
25
4