Top 25 Senders to the Wallet

#WalletCount
1
2
2
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
3
1
4
1
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
8
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
10
1
11
1
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
13
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)
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
3
2
4
2
5
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
6
1
7
1
8
0x24b8c320a4505057cb1e4808d200535ec5320817
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
10
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
12
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
1
20
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1
24
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
25
1