Top 25 Senders to the Wallet

#WalletCount
1
88
2
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
42
3
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)
24
4
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
20
5
18
6
16
7
15
8
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
14
9
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
11
10
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
10
11
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
9
12
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
8
13
8
14
7
15
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
7
16
6
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
18
6
19
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
5
20
5
21
4
22
4
23
4
24
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
220
2
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
137
3
102
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
44
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
40
6
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
32
7
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
31
8
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)
31
9
27
10
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
22
11
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
20
12
19
13
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
17
14
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
14
15
13
16
13
17
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
13
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
12
20
12
21
12
22
11
23
10
24
8
25
8