Top 25 Senders to the Wallet

#WalletCount
1
9
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)
5
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
5
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
2
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
7
1
8
0x53aabccae8c1713a6a150d9981d2ee867d0720e8
RARI
SushiSwap
1
9
1
10
1
11
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
12
1
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
17
1
18
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
19
1
20
0xae7f458667f1b30746354abc3157907d9f6fd15e
Gnosis Safe Proxy
sharkdao.eth
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
3
3
2
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
5
2
6
0x70cf21e9358e642385009218cf933a4eadce9d12
@EthDcl
thisissmalls.eth
1
7
1
8
1
9
1
10
1
11
0xb3f0771103120f80ee3f2fdedf9c856a3af683b1
@skomra
skomra.eth
1
12
1
13
1
14
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
15
1
16
1
17
1
18
1
19
1