Top 25 Senders to the Wallet

#WalletCount
1
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
20
2
5
3
3
4
3
5
2
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
7
0x27807dd7adf218e1f4d885d54ed51c70efb9de50
Uniswap
V3 Pool
1
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
9
0xbc5592c48bf9d4354de4953f57de4f6295dd51b0
Uniswap
V3 Pool
1
10
1
11
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
7
3
2
4
2
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)
1
6
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
7
1
8
1
9
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
10
1
11
1