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)
9
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
4
0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e
DualStaking
Vaultka
5
5
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
8
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
9
0x7c06736e41236fecd681dd3353aa77ecd19ea565
Uniswap
V3 Pool
3
10
3
11
3
12
2
13
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
2
14
2
15
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
16
2
17
2
18
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
19
2
20
2
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
22
0x278cfb6f06b1efc09d34fc7127d6060c61d629db
Curve.fi
CurveStableSwapNG
1
23
1
24
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
2
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
4
3
5
3
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
7
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
8
2
9
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
0x278cfb6f06b1efc09d34fc7127d6060c61d629db
Curve.fi
CurveStableSwapNG
2
13
2
14
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
15
2
16
0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e
DualStaking
Vaultka
2
17
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
18
0x3ee841f47947fefbe510366e4bbb49e145484195
Curve.fi
CurveStableSwapNG
USR/USDC (USRUSDC)
2
19
1
20
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
23
1
24
1
25
1