Top 25 Senders to the Wallet

#WalletCount
1
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)
20
2
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
19
3
19
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
5
14
6
10
7
9
8
8
9
0xf169cea51eb51774cf107c88309717dda20be167
CREAM
SushiSwap
8
10
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
7
11
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
7
12
6
13
6
14
5
15
5
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
17
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
4
18
4
19
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
20
4
21
4
22
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
4
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
16
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
4
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
14
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
7
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
9
8
8
9
8
10
7
11
7
12
0xf169cea51eb51774cf107c88309717dda20be167
CREAM
SushiSwap
7
13
6
14
6
15
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)
6
16
5
17
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
5
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
19
5
20
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
4
21
4
22
4
23
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
4
24
4
25
4