Top 25 Senders to the Wallet

#WalletCount
1
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
6
2
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
3
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
4
3
5
2
6
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
7
2
8
1
9
1
10
1
11
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
12
1
13
1
14
1
15
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
16
1
17
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6
Uniswap
V3 Pool
1
23
1
24
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
4
3
3
4
3
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
13
1
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
15
1
16
0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035
LFJ (prev. Trader Joe)
Pool
1
17
1
18
1
19
0x681c2a4d924223563dbe35da64e9a0f6a4967fae
Uniswap
V3 Pool
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
21
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
22
1
23
1
24
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
25
0x753ab616a756da563c491a9ebf4f79fbee4a897a
Uniswap
V3 Pool
1