Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x68c685fd52a56f04665b491d491355a624540e85
Uniswap
V3 Pool
3
3
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
7
1
8
1
9
1
10
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
11
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
13
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
1
14
1
15
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
16
1
17
1
18
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
19
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x149ace96c59639df1b83cfe5c574cf9d1b87975b
Camelot
FairAuction
1
21
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
22
1
23
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x68c685fd52a56f04665b491d491355a624540e85
Uniswap
V3 Pool
4
2
2
3
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
4
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
2
5
0xee7da0a346ced00da1843bf47200ef70a2929a7a
Oreoswap
Pool
2
6
1
7
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1
10
1
11
1
12
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
13
0x9f6facb42177f5af680f9f17cdf750bc7cf55973
Uniswap
UniswapV2Pair
V2 Pool
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
16
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
17
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
18
0x149ace96c59639df1b83cfe5c574cf9d1b87975b
Camelot
FairAuction
1
19
1
20
0x2036c7128f08c8878c75b3b97d4cdd4a29c25465
Oreoswap
Pool
1
21
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1