Top 25 Senders to the Wallet

#WalletCount
1
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
67
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)
37
3
33
4
32
5
27
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
26
7
25
8
24
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
10
21
11
21
12
18
13
18
14
18
15
17
16
16
17
16
18
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
15
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
15
21
14
22
0x826c671b4d85580211db130232cdab143abdfc75
Bribe
Solid Lizard Finance
14
23
13
24
0x751f3b8ca139bc1f3482b193297485f14208826a
Pool
Solid Lizard Finance
12
25
12

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
23
3
22
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
22
5
22
6
22
7
21
8
19
9
18
10
17
11
16
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)
15
13
15
14
13
15
13
16
13
17
13
18
13
19
0x232818620877fd9232e9ade0c91ef5518eb11788
DF
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
13
20
12
21
12
22
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
12
23
12
24
11
25
11