Top 25 Senders to the Wallet

#WalletCount
1
19
2
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
10
3
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
9
4
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
6
5
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
4
6
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
4
7
0x09363887a4096b142f3f6b58a7eed2f1a0ff7343
CoinSpot
Hot Wallet
3
8
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
1
11
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
12
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
13
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
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
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
18
1
19
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
23
1
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
2
4
3
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
4
4
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
4
5
4
6
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
7
3
8
2
9
0xcf078da6e85389de507ceede0e3d217e457b9d49
SkaiToken (SKAI)
Skillful AI
1
10
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
11
1
12
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
19
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
20
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1