Top 25 Senders to 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)
123
2
42
3
27
4
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
25
5
0xa75287d2f8b217273e7fcd7e86ef07d33972042e
GMX
Vested GLP (vGLP)
24
6
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
21
7
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
18
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
9
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
14
10
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
14
11
14
12
13
13
11
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
11
15
11
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
17
0x3942f7b55094250644cffda7160226caa349a38e
ERC1967Proxy
Pendle Finance
10
18
10
19
10
20
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
9
21
9
22
0xd48df82a6371a9e0083fbfc0df3af641b8e21e44
88mph
ClonedRewards
9
23
8
24
8
25
0x75d4bdbf6593ed463e9625694272a0ff9a6d346f
0xmons
xmon.eth
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
119
2
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
97
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)
66
4
30
5
30
6
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
23
7
20
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
16
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
10
0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859
SushiSwap
V2 Pool
12
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
11
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
13
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
10
14
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
10
15
10
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
17
8
18
7
19
7
20
7
21
7
22
6
23
6
24
6
25
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
6