Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
2
4
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)
3
4
3
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
2
7
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
2
8
2
9
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
2
10
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
12
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
13
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
14
1
15
1
16
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
2
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
4
3
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
3
4
2
5
2
6
2
7
1
8
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
9
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
1
10
1
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
12
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
14
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
15
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
16
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
17
0xb33839e05ce9fc53236ae325324a27612f4d110d
1inch
Exchange Governance
1
18
1
19
1
20
1
21
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
22
1
23
1
24
1