Top 25 Senders to the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
2
2
3
2
4
2
5
2
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
7
1
8
1
9
1
10
1
11
1
12
1
13
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
1
14
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
1
15
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
16
1
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
18
1
19
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
20
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
6
2
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
2
3
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
2
4
2
5
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
6
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
15
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
1
16
1
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
18
1
19
1
20
1
21
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1
22
1
23
1