Top 25 Senders to the Wallet

#WalletCount
1
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
2
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
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
4
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
2
5
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
6
2
7
1
8
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
1
12
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
13
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
15
1
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
17
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
2
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
2
6
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
18
0xecfbe9b182f6477a93065c1c11271232147838e5
DOLA
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
22
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1