Top 25 Senders to the Wallet

#WalletCount
1
0x168f8469ac17dd39cd9a2c2ead647f814a488ce9
ONX Farm
OnX Finance
10
2
10
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
8
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)
8
5
7
6
5
7
3
8
3
9
3
10
3
11
3
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
13
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
2
14
2
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
19
2
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
21
2
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
23
0x6147805e1011417b93e5d693424a62a70d09d0e5
Uniswap
UniswapV2Pair
aETHc
2
24
2
25
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
2
23
3
16
4
0x62f22a47e5d2f8b71cc44fd85863753618312f67
Decentralized Exchange
ERC20 Token
High Transacting
ONX 2
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
9
5
7
6
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
4
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
9
3
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
11
3
12
3
13
3
14
2
15
2
16
2
17
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
18
2
19
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
2
20
2
21
1
22
1
23
1
24
0x6147805e1011417b93e5d693424a62a70d09d0e5
Uniswap
UniswapV2Pair
aETHc
1
25
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1