Top 25 Senders to the Wallet

#WalletCount
1
12
2
10
3
8
4
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
7
5
6
6
6
7
6
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
5
10
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
5
11
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
5
12
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)
5
13
4
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
15
4
16
4
17
0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1
Uniswap
V3 Pool
4
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
19
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
20
3
21
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
22
0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
23
3
24
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
3
25
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
8
2
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
7
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
7
4
6
5
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
6
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
7
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
5
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
9
5
10
5
11
5
12
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
13
4
14
4
15
4
16
4
17
4
18
3
19
3
20
3
21
3
22
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
3
23
3
24
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
25
3