Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
2
2
3
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
4
1
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
6
1
7
1
8
1
9
1
10
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
11
1
12
1
13
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
5
0x3cb701add772c4beec98f7c82262ff06a8759b3b
"mrdan50" on OpenSea
@gutz_man
1
6
1
7
1
8
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
9
1
10
1
11
1
12
1
13
0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Transit Finance
Transitswaprouterv5
1
14
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
15
1
16
1
17
1