Top 25 Senders to the Wallet

#WalletCount
1
0xcddf772f8a3295c89dc37510e16e360ee2d29789
gspmode.mode
guna369.zeta
sguna.bnb
sguna.eth
30
2
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)
1
3
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
4
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
5
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcddf772f8a3295c89dc37510e16e360ee2d29789
gspmode.mode
guna369.zeta
sguna.bnb
sguna.eth
4
2
2
3
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
4
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
5
0x053d55f9b5af8694c503eb288a1b7e552f590710
Aave
UiPoolDataProviderV3
2
6
1
7
1
8
1
9
1
10
1