Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
2
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
4
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
4
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
5
2
6
2
7
0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a
Uniswap
UniswapV2Pair
V2 Pool
2
8
1
9
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
10
1
11
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
1
12
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x86a2a2262b87605b6d2a6832423cb606995c8c32
Ubeswap LP Token
UniswapV2Pair
1
16
1
17
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
1
18
0xb52ea54895f3e6ebd3b7a45408e088d8ba29ce73
SushiSwap LP Token
UniswapV2Pair
1
19
1
20
1
21
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
22
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
23
1
24
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
7
2
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
4
3
0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a
Uniswap
UniswapV2Pair
V2 Pool
3
4
3
5
3
6
3
7
0x47270ca9a3cdf198d26a847b577e9bbdd96a082a
Uniswap
UniswapV2Pair
V2 Pool
1
8
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
9
1
10
1
11
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
12
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x1d474d4b4a62b0ad0c819841eb2c74d1c5050524
TIME 8
Uniswap
1
22
0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1