Top 25 Senders to the Wallet

#WalletCount
1
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
122
2
5
3
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)
4
4
4
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
6
2
7
2
8
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
9
2
10
2
11
2
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
2
15
1
16
1
17
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
18
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
19
1
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
21
0xe432150cce91c13a887f7d836923d5597add8e31
Axelar Network
AxelarGatewayProxy
1
22
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
23
1
24
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
25
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
82
2
8
3
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
5
4
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
4
5
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
6
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
3
7
2
8
2
9
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
2
10
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
0xdbac78be00503d10ae0074e5e5873a61fc56647c
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1