Top 25 Senders to the Wallet

#WalletCount
1
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
41
2
0x5a8b3e88383767f477bd016e86c0d8de2a6ae82c
Blackhole
GaugeV2
6
3
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
4
0x7ebc43b2f0aa6f15b0050d504313814345bc08fb
Blackhole
GaugeV2
3
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
7
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
8
0x0d9fd6dd9b1ff55fb0a9bb0e5f1b6a2d65b741a3
Blackhole
Pool
1
9
1
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
11
1
12
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
13
1
14
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
18
1
19
1
20
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
31
2
0x14e4a5bed2e5e688ee1a5ca3a4914250d1abd573
Blackhole
Pool
10
3
0xcad684775d7879e63f5d319dacc8086eecc01b01
Blackhole
RouterV2 (Proxy)
8
4
0x5a8b3e88383767f477bd016e86c0d8de2a6ae82c
Blackhole
GaugeV2
7
5
0x0d9fd6dd9b1ff55fb0a9bb0e5f1b6a2d65b741a3
Blackhole
Pool
5
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
7
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
8
0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b
Uniswap
UniswapV3Pool
V3 Pool
3
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
10
3
11
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
12
2
13
2
14
0x7ebc43b2f0aa6f15b0050d504313814345bc08fb
Blackhole
GaugeV2
2
15
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
16
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
17
1
18
1
19
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
20
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
21
1
22
0x9d848cf080c46b92b797218835ae7e89e04c1515
Blackhole
Pool
1
23
1
24
1
25
1