Top 25 Senders to the Wallet

#WalletCount
1
24
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)
16
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
4
4
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
6
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
8
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
9
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
2
10
2
11
2
12
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
13
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
14
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
15
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
20
1
21
1
22
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
1
23
1
24
1
25
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
8
3
4
4
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
5
4
6
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
4
7
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
8
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
9
2
10
0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c
Decentralized Exchange
High Transacting
Meta Router
Metarouter
Symbiosis Finance
Tokenized ETH2 Staker
2
11
2
12
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
13
1
14
1
15
1
16
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
17
1
18
0x0dcf98667c5400b7bc8de4ec2e4d03c5cd11fa85
Uniswap
V3 Pool
1
19
1
20
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
21
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
22
1
23
0xc1ad239594c165bd4d8847d281232172a4520818
Camelot
Pool
1
24
1
25
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1