Top 25 Senders to the Wallet

#WalletCount
1
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)
8
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
6
3
4
4
3
5
3
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
7
3
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
9
2
10
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
11
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
12
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
2
13
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
14
1
15
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
16
1
17
1
18
0x0554f068365ed43dcc98dcd7fd7a8208a5638c72
LooksRare
MultiRewardsDistributor
1
19
1
20
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
21
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
22
0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000
Ether.fi
MembershipManager (Proxy)
1
23
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
6
4
6
5
4
6
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
4
7
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
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
9
3
10
2
11
2
12
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
2
13
2
14
2
15
0x9f41a3ac0c16a9feb5400751a34c609211839cfa
MPL 2
Uniswap
2
16
2
17
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
18
1
19
1
20
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
1
21
0x508acdc358be2ed126b1441f0cff853dec49d40f
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
23
1
24
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
1
25
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1