Top 25 Senders to the Wallet

#WalletCount
1
52
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
3
5
4
4
5
4
6
4
7
3
8
3
9
3
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
11
3
12
2
13
2
14
2
15
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
2
20
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
3
9
4
8
5
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
6
5
7
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
5
8
5
9
4
10
4
11
4
12
0xa99f29a2fbdcafbf057b3d8efc47cfcee670bb43
Gnosis Safe Proxy
GnosisSafeProxy
Merit Circle
4
13
4
14
4
15
3
16
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
3
17
3
18
3
19
3
20
3
21
3
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
23
3
24
3
25
3