Top 25 Senders to the Wallet

#WalletCount
1
6
2
3
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
4
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
2
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
8
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
9
1
10
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
11
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
12
1
13
1
14
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
16
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
1
20
1
21
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
22
1
23
1
24
1
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
3
3
4
3
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
6
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
2
7
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
8
2
9
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
10
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
11
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
1
12
1
13
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
14
1
15
1
16
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
17
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
1
18
1
19
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
1
22
1
23
1
24
1
25
1