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)
19
2
7
3
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
7
4
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
6
5
6
6
5
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
8
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
9
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
4
10
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
11
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
12
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
13
2
14
2
15
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
17
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
2
18
2
19
2
20
2
21
0x7c11f78ce78768518d743e81fdfa2f860c6b9a77
GMX
GMX Market (GM)
2
22
2
23
2
24
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
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)
19
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
9
3
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
8
4
6
5
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
6
6
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
5
7
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
4
8
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
9
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
10
3
11
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
12
3
13
2
14
2
15
2
16
2
17
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
2
18
2
19
2
20
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
21
2
22
2
23
2
24
2
25
2