Top 25 Senders to the Wallet

#WalletCount
1
30
2
22
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
16
4
14
5
0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e
Pendle Finance
PendleVotingControllerUpg
SY Kinetiq Staked HYPE
TransparentUpgradeableProxy
13
6
6
7
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
6
8
5
9
4
10
4
11
4
12
4
13
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
14
0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6
ReceiveUln302
UltraLightNodeV2
4
15
3
16
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
3
17
3
18
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
19
3
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
21
2
22
2
23
2
24
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
16
3
13
4
11
5
6
6
5
7
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
5
8
4
9
4
10
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
11
3
12
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
3
13
3
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
15
3
16
3
17
2
18
2
19
2
20
2
21
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
22
2
23
2
24
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
25
2