Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
36
2
31
3
29
4
20
5
18
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
7
11
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
11
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
10
10
9
11
8
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
8
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
14
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)
7
15
6
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
6
17
5
18
5
19
5
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
21
4
22
4
23
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
4
24
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
14
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
4
7
5
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
7
6
6
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
8
6
9
0x9c5de3ad97b95a0da09fd0de84c347db450cd75c
MARSH 9
Uniswap
6
10
5
11
4
12
4
13
3
14
3
15
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
3
16
3
17
3
18
0xcab335e1964363e48a790da303b74ec02d3f8fb2
DFYN 6
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
19
3
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
22
3
23
3
24
3
25
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3