Top 25 Senders to the Wallet

#WalletCount
1
35
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
30
3
14
4
13
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
6
9
7
9
8
8
9
8
10
7
11
6
12
6
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
14
6
15
6
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
17
5
18
5
19
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)
5
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
21
4
22
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
23
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
4
24
4
25
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
22
3
15
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
5
9
6
9
7
9
8
8
9
6
10
6
11
6
12
6
13
5
14
5
15
5
16
5
17
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
4
18
4
19
0xdd3905b883ce1d037cbbbb588c0b51d20426db68
Uniswap
V3 Pool
4
20
4
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
22
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
23
4
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
25
3