Top 25 Senders to the Wallet

#WalletCount
1
37
2
5
3
3
4
3
5
3
6
2
7
2
8
2
9
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xedbfad6f35566cbd0373a606d2224d8f6b4ba0b4
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
19
1
20
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
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
2
3
1
4
1
5
0xedbfad6f35566cbd0373a606d2224d8f6b4ba0b4
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
6
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
7
1
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
9
1