Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
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)
2
4
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
1
11
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
13
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
14
1
15
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
2
0x424485f89ea52839fdb30640eb7dd7e0078e12fb
SDAO 7
Uniswap
1
3
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
1
4
1
5
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
6
1
7
1