Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
2
1
3
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
4
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
5
1
6
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
7
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
2
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
3
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
1
4
1
5
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
6
0x6c1bcf1b99d9f0819459dad661795802d232437e
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1