Top 25 Senders to the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
13
2
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
11
3
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
5
4
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
5
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
6
4
7
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
4
8
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
9
3
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
11
2
12
2
13
0x09400d9db990d5ed3f35d7be61dfaeb900af03c9
GMX
GMX Market (GM)
2
14
2
15
1
16
1
17
1
18
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
1
19
1
20
1
21
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
22
1
23
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
17
3
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
15
4
14
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
12
6
8
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
8
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
5
9
4
10
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
4
11
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
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
14
1
15
0x6c9ab1c1dc392b53f9fb2ea6d9dace5f99efdc48
Solidly
SolidlyV3Pool
1
16
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
1
19
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1