Top 25 Senders to the Wallet

#WalletCount
1
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
32
2
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
16
3
6
4
3
5
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
3
6
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
3
7
3
8
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
3
9
2
10
2
11
2
12
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
2
13
2
14
2
15
2
16
1
17
1
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)
1
19
1
20
1
21
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
1
22
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
26
2
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
22
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
4
10
5
7
6
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
7
7
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
6
8
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
5
9
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
4
10
4
11
3
12
3
13
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
3
14
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
3
15
2
16
2
17
2
18
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
19
2
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
21
2
22
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
2
23
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
25
2