Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
17
2
16
3
8
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
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)
5
6
0xbabf696008ddade1e17d302b972376b8a7357698
Buffer Finance
Fee Bfr Tracker
5
7
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
4
8
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
4
9
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
10
3
11
3
12
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
3
13
2
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
15
2
16
2
17
2
18
0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506
@Checks16027
tonysopranfto.eth
2
19
2
20
2
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
2
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
6
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
4
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
5
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
6
4
7
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
3
8
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
3
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
0xbabf696008ddade1e17d302b972376b8a7357698
Buffer Finance
Fee Bfr Tracker
2
12
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
13
2
14
2
15
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
2
16
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
2
17
0x819de42d3ab832eaf7111a222a8a5a7419f13b48
ROUTE-USDC
Uniswap
2
18
2
19
1
20
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
21
1
22
1
23
1
24
1
25
1