Top 25 Senders to the Wallet

#WalletCount
1
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
9
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
3
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
13
1
14
1
15
1
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
17
1
18
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
1
19
1
20
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
21
1
22
1
23
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
7
2
5
3
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1
4
1
5
1
6
1
7
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
1
19
0x222921486e5fc244a2158499ba8adde0db3a5a6f
Gnosis Safe Proxy
GnosisSafeProxy
1