Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
2
10
3
5
4
4
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
6
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
8
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
9
1
10
1
11
1
12
0x81ad394c0fa87e99ca46e1aca093bee020f203f4
Usual
Yield Treasury
1
13
1
14
1
15
1
16
1
17
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
18
1
19
1
20
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
21
0xe27420b0a322b7643a1184a9f237e64cdd20a1a7
High Transacting
OpenSea User
1
22
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
6
3
2
4
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
5
2
6
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
7
1
8
0x76366d95c2016446247296ea50c8d06d0585ae00
Uniswap
V3 Pool
1
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
10
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
11
0xa6c895eb332e91c5b3d00b7baeeaae478cc502da
Pendle Finance
SY weETH (SY-weETH)
1
12
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
13
1
14
0xe27420b0a322b7643a1184a9f237e64cdd20a1a7
High Transacting
OpenSea User
1
15
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
1
16
1
17
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1