Top 25 Senders to the Wallet

#WalletCount
1
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)
94
2
82
3
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
16
4
15
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
13
6
9
7
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
8
7
9
6
10
6
11
0x751f3b8ca139bc1f3482b193297485f14208826a
Pool
Solid Lizard Finance
6
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
13
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
15
5
16
5
17
4
18
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
4
19
4
20
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
4
21
4
22
4
23
3
24
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
37
2
11
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
8
4
8
5
7
6
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
6
7
6
8
5
9
4
10
4
11
0x751f3b8ca139bc1f3482b193297485f14208826a
Pool
Solid Lizard Finance
4
12
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
13
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
3
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
15
3
16
3
17
3
18
3
19
3
20
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
21
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
22
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
23
0x147f138fc56629622c77f0d6c126925d55e79ff2
@0xazat_eth
azat.eth
2
24
2
25
2