Top 25 Senders to the Wallet

#WalletCount
1
12
2
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
3
3
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
2
4
2
5
2
6
1
7
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
8
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
9
1
10
1
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
12
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
3
5
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
6
1
7
1
8
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
9
0x4c2c41cffc920ca9dd5f13e88dcf5062cef37455
Plutus Dao
RdntDepositor (Proxy)
1
10
1
11
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
1
12
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1