Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
7
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
4
3
5
2
6
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
7
2
8
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
2
9
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
11
2
12
1
13
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
14
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
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
9
2
7
3
5
4
4
5
3
6
1
7
1
8
1
9
1
10
1
11
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x31f8cc382c9898b273eff4e0b7626a6987c846e8
OlympusDAO
Treasury
1
13
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
14
1
15
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1