Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
2
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
6
3
4
4
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
8
1
9
0xa6e8772af29b29b9202a073f8e36f447689beef6
GFX Labs
Gnosis Safe Proxy
gfxlabs.eth
1
10
1
11
1
12
1
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
14
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
15
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
16
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x012bbf0481b97170577745d2167ee14f63e2ad4c
Gnosis Safe Proxy
OlympusDAO
186
2
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
8
3
0x0392957571f28037607c14832d16f8b653edd472
PancakeSwap
Pool
2
4
2
5
2
6
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
7
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
9
1
10
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
11
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1