Top 25 Senders to the Wallet

#WalletCount
1
0x4c0bb704529fa49a26bd854802d70206982c6f1b
GMX
GMX Market (GM)
67
2
0x0c11ed89889fd03394e8d9d685cc5b85be569c99
GMX
GMX Market (GM)
32
3
0x9f159014cc218e942e9e9481742fe5bfa9ac5a2c
GMX
GMX Market (GM)
29
4
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
18
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
6
0x0ccb4faa6f1f1b30911619f1184082ab4e25813c
GMX
GMX Market (GM)
15
7
0x2523b89298908fef4c5e5bd6f55f20926e22058f
GMX
GMX Market (GM)
12
8
0x784292e87715d93afd7cb8c941bacafaaa9a5102
GMX
GMX Market (GM)
11
9
0xe2730ffe2136aa549327ebce93d58160df7821cb
GMX
GMX Market (GM)
10
10
10
11
9
12
0x2b477989a149b17073d9c9c82ec9cb03591e20c6
GMX
GMX Market (GM)
9
13
0x6853ea96ff216fab11d2d930ce3c508556a4bdc4
GMX
GMX Market (GM)
8
14
0x4d3eb91efd36c2b74181f34b111bc1e91a0d0cb4
GMX
GMX Market (GM)
8
15
0xd9377d9b9a2327c7778867203deea73ab8a68b6b
GMX
GMX Market (GM)
8
16
0x8ea4fb801493dad8724f90fb2e279534fa591366
GMX
GMX Market (GM)
7
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
18
6
19
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
6
20
0xfac5ff56c269432706d47dc82ab082e9ae7d989e
GMX
GMX Market
GMX Market (GM)
6
21
5
22
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
23
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)
5
24
4
25
0x92e586b8d4bf59f4001604209a292621c716539a
HMX
HMXStaking (Proxy)
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
233
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
3
5
4
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)
5
5
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
4
6
4
7
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
8
0x92e586b8d4bf59f4001604209a292621c716539a
HMX
HMXStaking (Proxy)
4
9
4
10
4
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
12
3
13
0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc
Uniswap
V3 Pool
3
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3