Top 25 Senders to the Wallet

#WalletCount
1
3
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)
2
3
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
2
4
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
2
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
8
1
9
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
10
1
11
1
12
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
1
11
1
12
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)
1
13
1
14
1