Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
19
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)
11
3
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
5
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
2
7
0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da
GMX
GMX Market (GM)
2
8
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
1
9
1
10
1
11
1
12
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
13
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
14
1
15
1
16
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
1
17
1
18
0x7f1fa204bb700853d36994da19f830b6ad18455c
GMX
GMX Market (GM)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
17
2
5
3
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
5
4
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
3
5
3
6
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
7
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
2
8
2
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
10
2
11
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
12
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
1
13
1
14
1
15
1
16
1
17
1
18
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
19
1
20
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
21
1
22
1
23
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
24
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
25
1