Top 25 Senders to the Wallet

#WalletCount
1
67
2
37
3
23
4
12
5
7
6
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
7
3
8
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
9
2
10
2
11
2
12
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
13
2
14
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
15
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
16
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
17
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
18
2
19
1
20
1
21
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
22
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
23
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
7
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
6
4
5
5
5
6
5
7
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
8
2
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
10
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
11
2
12
2
13
2
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
1
17
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
18
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
19
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
20
1
21
1
22
1
23
1
24
1
25
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
1