Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
1
4
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
5
0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6
SushiSwap
UniswapV2Pair
V2 Pool
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
14
1

Top 25 Recipients from 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)
2
2
1
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
4
0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88
Ether.fi
Super Symbiotic LRT (WEETHS)
ether.fi weETHs
1
5
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
6
1
7
1
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
9
1
10
1
11
1
12
0xdefdac77a9a767a2c4eed826e1aead2dace53e1c
Uniswap
UniswapV3Pool
V3 Pool
1
13
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1