Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
4
4
3
5
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
2
6
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
1
9
1
10
1
11
1
12
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
13
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
14
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
15
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
20
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
2
5
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
2
6
2
7
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
8
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
9
1
10
1
11
1
12
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
13
1
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
15
1
16
1
17
1
18
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
1
22
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
23
1
24
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
25
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
1