Top 25 Senders to the Wallet

#WalletCount
1
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
11
2
3
3
0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1
PAAL AI
TokenStakingPool
3
4
3
5
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
3
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
7
2
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
9
1
10
1
11
1
12
1
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
14
1
15
1
16
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
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
20
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
5
2
2
3
2
4
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
5
1
6
1
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
0x468795e031c173942c9387aed0a302e26bdd0460
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
10
1
11
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
12
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
13
1
14
1
15
1
16
1