Top 25 Senders to the Wallet

#WalletCount
1
13
2
13
3
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
7
4
2
5
2
6
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
7
1
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)
1
9
1
10
1
11
1
12
1
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
11
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
4
1
5
1
6
1
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
8
1
9
1
10
1
11
1