Top 25 Senders to the Wallet

#WalletCount
1
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
14
2
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
9
3
6
4
0xe85d5a74756cacb4b2e066abca8971136c10b9db
Decentralized Exchange
ERC20 Token
High Transacting
SwapBased
Swapbased V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
5
5
4
6
0xfea795dd48979599807fc5d079509aed39714ee6
Gauge V2 Proxy
Ramses Exchange
RamsesBeaconProxy
4
7
4
8
4
9
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)
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe85d5a74756cacb4b2e066abca8971136c10b9db
Decentralized Exchange
ERC20 Token
High Transacting
SwapBased
Swapbased V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
8
2
4
3
3
4
3
5
2
6
2
7
2
8
2
9
2
10
0xfae3f424a0a47706811521e3ee268f00cfb5c45e
Uniswap
V3 Pool
2
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xa20c959b19f114e9c2d81547734cdc1110bd773d
Pharaoh Exchange
Pool
1
24
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
25
1