Top 25 Senders to the Wallet

#WalletCount
1
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
47
2
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
15
3
12
4
5
5
4
6
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
3
7
0x487b73d75d4506705e04e558d38c0697d9ac0e25
Gnosis Safe Proxy
GnosisSafeProxy
3
8
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
9
2
10
2
11
0xd49417f37ced33aba35ddabf208d5bfcd87b4ebe
Flipster
Hot Wallet
2
12
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1
15
1
16
0x3d4e11e282c50c9e89370d072b4121d1b432725d
Hot Wallet
OX.FUN
1
17
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
18
1
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
20
0xc977cbadd359ae06b236d9581e37fd5a03e54b84
Paragons DAO
Treasury
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
26
2
8
3
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
4
4
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
5
2
6
0xaa9543f2eff0e7a4b267f839612945841172b02f
@stacy_muur
stacymuur.eth
2
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
8
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1
9
1
10
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
1
13
1
14
1
15
1
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1