Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
11
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)
10
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
4
5
5
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
6
3
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
8
3
9
3
10
2
11
2
12
2
13
0xe364992388319410c62eb4595d848c8ceb41172b
SPC
SushiSwap
2
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
15
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
16
2
17
2
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
19
1
20
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
1
21
1
22
1
23
1
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
9
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
9
3
4
4
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
4
5
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
6
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)
2
7
2
8
2
9
2
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
14
2
15
2
16
1
17
1
18
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
19
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
1
20
0xe364992388319410c62eb4595d848c8ceb41172b
SPC
SushiSwap
1
21
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
RADAR
SushiSwap
UniswapV2Pair
1
22
1
23
1
24
1
25
1