Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
22
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
21
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
9
4
3
5
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)
3
6
0xc64350c0eab6faed8f17cc2cdff0761c53fb4152
Uniswap
V3 Pool
3
7
2
8
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
9
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
2
12
2
13
1
14
0x6b6c7beadce465f8f2ada88903bdbbb170fa1f10
Uniswap
V3 Pool
1
15
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0x8287c431f547b313d5bfdaf2fc8b738cff65358f
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
1
25
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
2
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
10
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
4
0xc64350c0eab6faed8f17cc2cdff0761c53fb4152
Uniswap
V3 Pool
8
5
0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
Uniswap
V3 Pool
6
6
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
5
7
4
8
4
9
3
10
3
11
3
12
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
3
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
14
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
2
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
16
0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8
Uniswap
UniswapV3Pool
V3 Pool
2
17
2
18
2
19
2
20
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
22
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
24
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
NodeAI
NodeAI (GPU)
1
25
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
1