Top 25 Senders to the Wallet

#WalletCount
1
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
34
2
15
3
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)
13
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
6
5
7
5
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
9
5
10
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
5
11
4
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
13
4
14
3
15
3
16
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
3
17
3
18
3
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
21
2
22
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
23
2
24
2
25
2

Top 25 Recipients from 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)
23
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
3
12
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
9
5
8
6
7
7
6
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
9
4
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
11
3
12
3
13
3
14
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
15
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
2
18
2
19
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
2
20
2
21
2
22
2
23
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
24
2
25
1