Top 25 Senders to the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
2
3
3
3
4
3
5
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
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
7
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
2
10
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
11
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
12
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
13
0x4b4f821d0ac2d9b3230609e954158c83fa4283f1
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
0x3af3cc4930ef88f4afe0b695ac95c230e1a108ec
DZap
DZapAggregator
1
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
20
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
21
1
22
1
23
1
24
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
2
2
3
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
5
1
6
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
1
7
0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d
Curve.fi
CurveRouterSidechain v1.1
1
8
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
9
1
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
12
1
13
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
1
14
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1
15
1
16
0x5201f6482eea49c90fe609ed9d8f69328bac8dda
Camelot
Pool
1
17
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
18
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
19
1
20
0x681c2a4d924223563dbe35da64e9a0f6a4967fae
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
25
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1