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)
2
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
4
2
5
0x79001a5e762f3befc8e5871b42f6734e00498920
AddressChecker
Chainflip
2
6
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
9
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
10
1
11
0x83f210dda8d968094a8ea2a27e2a16d2b364c78a
Algebra Pool
Camelot
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
1
15
1
16
1
17
1
18
0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3
ERC1967Proxy
GoFastHandler (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3
ERC1967Proxy
GoFastHandler (Proxy)
5
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
4
4
5
2
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
8
1
9
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
10
1
11
1
12
1
13
1
14
1
15
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
16
0xd04bc65744306a5c149414dd3cd5c984d9d3470d
Uniswap
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1