Top 25 Senders to the Wallet

#WalletCount
1
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
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
3
1
4
1
5
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
6
1
7
1
8
1
9
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
10
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
11
0xd9a442856c234a39a81a089c06451ebaa4306a72
Puffer Finance
pufETH (pufETH)
1
12
0xeeda34a377dd0ca676b9511ee1324974fa8d980d
Curve.fi
CurveStableSwapNG
pufETH/wstETH (PUFETHWSTE)
1
13
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
1
3
1
4
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
5
1
6
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
7
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
8
0xeeda34a377dd0ca676b9511ee1324974fa8d980d
Curve.fi
CurveStableSwapNG
pufETH/wstETH (PUFETHWSTE)
1
9
1
10
0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c
MezoBridge (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
11
1
12
1