Top 25 Senders to the Wallet

#WalletCount
1
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
38
2
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)
10
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
10
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
5
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
3
6
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
7
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
8
1
9
0x730a5e2acebccaa5e9095723b3cb862739da793c
Pendle Finance
PendleRsETHSY
SY Kelp rsETH (SY-rsETH)
1
10
1
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
12
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
13
1
14
1
15
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
16
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
17
1
18
1
19
1
20
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
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
3
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
5
2
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
7
1
8
1
9
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
1
12
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
13
1
14
1
15
1
16
1
17
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
18
1
19
1
20
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
1
21
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
22
1
23
1
24
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
25
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
1