Top 25 Senders to the Wallet

#WalletCount
1
5
2
2
3
1
4
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
1
5
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
6
1
7
1
8
1
9
1
10
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
11
1
12
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
13
1
14
1
15
1
16
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
0x91308bc9ce8ca2db82aa30c65619856cc939d907
Uniswap
V3 Pool
1
21
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
1
22
1
23
1
24
1
25
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
5
3
4
4
4
5
4
6
2
7
2
8
2
9
2
10
2
11
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
2
12
2
13
1
14
0xa62ad78825e3a55a77823f00fe0050f567c1e4ee
Uniswap
V3 Pool
1
15
1
16
1
17
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
18
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
19
1
20
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1