Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
3
16
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
11
6
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
8
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
8
5
9
5
10
4
11
4
12
4
13
4
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
15
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
4
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
17
3
18
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
19
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
20
3
21
3
22
3
23
3
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
25
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
17
3
14
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
10
5
8
6
7
7
6
8
6
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
5
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
11
5
12
4
13
4
14
4
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
0x5745050e787f693ed21e4418d528f78ad9c374a6
High Transacting
Tokenized ETH2 Staker
UniV4Adapter
2
24
2
25
2