Top 25 Senders to the Wallet

#WalletCount
1
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
7
2
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)
7
3
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
6
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
5
5
6
3
7
2
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
9
2
10
2
11
2
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6
COMP
Uniswap
UniswapV3Pool
1
21
1
22
1
23
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
13
3
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)
10
4
5
5
5
6
5
7
4
8
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
4
9
3
10
3
11
2
12
2
13
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x299b378d1feeac8fec756f041ab1117f7d6c8df5
Uniswap
V3 Pool
1
21
0x16503510c58da73486950b72a12ead3d1d8355dd
Uniswap
V3 Pool
1
22
1
23
1
24
1
25
1