Top 25 Senders to the Wallet

#WalletCount
1
48
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
41
3
18
4
0x2b790dea1f6c5d72d5c60af0f9cd6834374a964b
Carv
veCARV (VECARV)
18
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)
18
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
17
7
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
15
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
12
9
8
10
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
8
11
7
12
6
13
6
14
0x5e09acf80c0296740ec5d6f643005a4ef8daa694
MasterChefV3
PancakeSwap
6
15
6
16
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
6
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
18
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
5
19
5
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
21
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
5
22
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
23
4
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
25
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
4

Top 25 Recipients from the Wallet

#WalletCount
1
54
2
0x2b790dea1f6c5d72d5c60af0f9cd6834374a964b
Carv
veCARV (VECARV)
40
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
38
4
30
5
18
6
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)
18
7
16
8
15
9
13
10
9
11
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
12
7
13
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
7
14
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
6
15
6
16
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
6
17
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
19
6
20
5
21
5
22
5
23
5
24
5
25
5