Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
7
3
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
5
4
0xb36ec83d844c0579ec2493f10b2087e96bb65460
Uniswap
UniswapV2Pair
ZIG 4
4
5
4
6
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
3
7
3
8
3
9
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
10
2
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
12
2
13
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
2
17
0x68b44c26874998adbd41a964e92315809524c7cb
Uniswap
UniswapV2Pair
V2 Pool
1
18
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
0x9b20e07394cd1fd767a302b502bb49d4da76bcab
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
24
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
25
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
3
3
3
4
0x8661ae7918c0115af9e3691662f605e9c550ddc9
MANA
Uniswap
UniswapV3Pool
2
5
2
6
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
7
1
8
1
9
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
10
1
11
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
1
12
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
1
15
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
1
16
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
17
1
18
1
19
0xde67d97b8770dc98c746a3fc0093c538666eb493
Bitrock
Bitrock (BITROCK)
ERC20 Token
High Transacting
Smart Contract Platform
1
20
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xf359492d26764481002ed88bd2acae83ca50b5c9
TEL 2
Uniswap
UniswapV3Pool
1
22
1
23
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
24
1
25
1