Top 25 Senders to the Wallet

#WalletCount
1
0x059956483753947536204e89bfad909e1a434cc6
MLTToken (ML)
Mintlayer
33
2
6
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
5
5
6
5
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
8
4
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
10
3
11
3
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
13
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
14
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
16
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
17
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
18
2
19
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
20
2
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
22
2
23
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
24
0x1a1fe6f955b6567a75dddec526320a4a1a214fa9
ARCONA
Uniswap
2
25
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
5
4
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
5
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
6
4
7
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
9
3
10
3
11
3
12
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
13
2
14
2
15
2
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
17
2
18
2
19
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
1
24
1
25
1