Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
16
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
5
6
6
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
10
3
11
3
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
13
3
14
3
15
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
3
16
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)
3
17
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
18
2
19
2
20
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
2
23
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
24
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
19
2
19
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
15
4
8
5
6
6
5
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
8
5
9
4
10
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
3
11
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
12
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
13
3
14
3
15
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
3
16
2
17
2
18
0x403b1405d8caffc1cc5032cc82aa135d2481d0cf
DXswap (DXS)
Swapr
2
19
2
20
2
21
2
22
2
23
2
24
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
25
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2