Top 25 Senders to the Wallet

#WalletCount
1
43
2
10
3
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
4
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
7
3
8
2
9
0x0769fd68dfb93167989c6f7254cd0d766fb2841f
MiniChef
MiniChefV2
SushiSwap
2
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
11
0x37922c69b08babcceae735a31235c81f1d1e8e43
PENDLE
SushiSwap
UniswapV2Pair
2
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
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)
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
1
24
1
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
45
2
12
3
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)
4
4
3
5
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
6
2
7
1
8
1
9
1
10
0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90
Uniswap
UniswapV2Pair
V2 Pool
1
11
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
RouteProcessor4
SushiSwap
1
12
0x5c596c6a65f628fc1090853d8eb1927651e9d9b2
GOG
SushiSwap
UniswapV2Pair
1
13
1
14
1