Top 25 Senders to the Wallet

#WalletCount
1
11
2
9
3
0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b
High Transacting
Kszapexecutor V2
Kyber Swap
KyberSwap
Tokenized ETH2 Staker
5
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
5
2
6
2
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
2
9
1
10
1
11
1
12
1
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
14
1
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
16
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
1
17
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
18
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
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
25
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b
High Transacting
Kszapexecutor V2
Kyber Swap
KyberSwap
Tokenized ETH2 Staker
7
3
6
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
5
3
6
2
7
2
8
2
9
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
2
10
1
11
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
1
12
1
13
1
14
1
15
1
16
1
17
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
18
1
19
0xece03a8db66ef32eb02fc7a2c39c61b81b6d049c
Uniswap
V2 Pool
1
20
1
21
1
22
1
23
1
24
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
25
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1