Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
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
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
13
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e
PancakeSwap
PancakeV3Pool
V3 Pool
1
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
3
3
3
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
5
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
6
2
7
1
8
1
9
1
10
1
11
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
12
1
13
1
14
1
15
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
1
16
1
17
1
18
1
19
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
20
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
1
21
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
1
22
1
23
1
24
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
1