Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
2
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
5
3
3
4
3
5
3
6
2
7
2
8
2
9
2
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
11
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
12
2
13
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
2
14
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
CLS-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
15
2
16
1
17
0x90704ac59e7e54632b0cc9d22573aecd7eb094ad
CRO
Uniswap
1
18
1
19
1
20
1
21
1
22
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
23
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
24
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
3
4
4
3
5
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)
2
6
2
7
2
8
2
9
2
10
2
11
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
2
12
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
13
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
14
1
15
0xf5ef67632cd2256d939702a126fe2c047d0a07bf
HOT
Uniswap
1
16
1
17
0x90704ac59e7e54632b0cc9d22573aecd7eb094ad
CRO
Uniswap
1
18
1
19
1
20
1
21
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
22
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
23
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
1
24
0x51c1d5cdf10dda49219054920c22c8d4a23eed89
BEPRO 2
Uniswap
1
25
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
1