Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x42bd4cd20e19d529f62b1609cf9303909e1596a1
Gnosis Safe Proxy
Spectral
2
3
2
4
1
5
1
6
1
7
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
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
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
485
2
2
3
0x3f6e8a8cffe377c4649aceb01e6f20c60faa356c
Sablier
SablierBatchLockup
2
4
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
5
2
6
1
7
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
8
1
9
1
10
1
11
1
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
13
1
14
0xee6f3c5f418d1097c50c4698d535edb33bd72931
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
1
18
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1