Top 25 Senders to the Wallet

#WalletCount
1
12
2
6
3
5
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)
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
0xb385d810cc3bf0f4a4629528967e18cd0196e077
Hot Wallet
OceanEx
1
15
1
16
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
17
1
18
1
19
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
13
2
4
3
3
4
2
5
2
6
2
7
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
22
1
23
1
24
1
25
1