Top 25 Senders to the Wallet

#WalletCount
1
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
2
2
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
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
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
7
1
8
0x410c879c62f22794bd5ee98e2ee01490f6d47a6b
Camelot
Pool
1
9
0x4b4f821d0ac2d9b3230609e954158c83fa4283f1
Uniswap
V3 Pool
1
10
1
11
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
12
1
13
1
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
18
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
19
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1
20
1
21
1
22
0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c
PancakeSwap
PancakeV3Pool
V3 Pool
1
23
1
24
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
25
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
3
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
5
2
6
2
7
2
8
2
9
2
10
0x5201f6482eea49c90fe609ed9d8f69328bac8dda
Camelot
Pool
1
11
1
12
1
13
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
1
14
0x753ab616a756da563c491a9ebf4f79fbee4a897a
Uniswap
V3 Pool
1
15
1
16
1
17
1
18
1
19
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
21
1
22
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
23
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
1
24
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
25
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1