Top 25 Senders to the Wallet

#WalletCount
1
294
2
109
3
92
4
41
5
34
6
29
7
28
8
27
9
23
10
20
11
19
12
18
13
17
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
15
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)
14
16
13
17
13
18
12
19
11
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
10
21
10
22
10
23
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
9
24
9
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8

Top 25 Recipients from the Wallet

#WalletCount
1
78
2
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
49
3
41
4
38
5
32
6
18
7
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
16
8
14
9
14
10
12
11
12
12
11
13
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
11
14
10
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
16
10
17
9
18
8
19
8
20
8
21
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
8
22
7
23
7
24
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
7
25
7