Top 25 Senders to the Wallet

#WalletCount
1
0x09400d9db990d5ed3f35d7be61dfaeb900af03c9
GMX
GMX Market (GM)
31
2
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
27
3
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
25
4
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
21
5
0xe2730ffe2136aa549327ebce93d58160df7821cb
GMX
GMX Market (GM)
9
6
5
7
4
8
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
4
9
0x6ecf2133e2c9751caadcb6958b9654bae198a797
GMX
GMX Market (GM)
4
10
3
11
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
3
12
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
13
0x0ccb4faa6f1f1b30911619f1184082ab4e25813c
GMX
GMX Market (GM)
2
14
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
15
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1
20
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
1
21
1
22
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
1
23
1
24
1
25
0x0418643f94ef14917f1345ce5c460c37de463ef7
GMX
GMX Market (GM)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
164
2
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
13
3
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
9
4
7
5
2
6
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
7
2
8
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
1
9
0x7e9cb8ad4a7683070e233f3eb1d07d87272b9b26
Uniswap
V3 Pool
1
10
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
1
11
1
12
1
13
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
15
1
16
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
17
1
18
1
19
0x616a2a065bfe53da48e83e7d709fb428aa3c9f5b
Uniswap
V3 Pool
1
20
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1