Top 25 Senders to the Wallet

#WalletCount
1
17
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
6
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
3
7
2
8
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
9
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
10
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
13
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
14
1
15
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
16
1
17
1
18
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
19
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
20
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
23
1
24
1
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
8
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
5
3
6
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
7
3
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
2
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
11
1
12
1
13
1
14
1
15
1
16
0x9360c3c95ca53b18221b97fbe22334c26a560511
Uniswap
V3 Pool
1
17
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
1
25
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1