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)
4
2
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
3
2
4
2
5
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
1
10
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
12
1
13
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
14
1
15
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
1
16
1
17
0x80b73ef4534fe245300017a5197451973559c00f
Level
LevelUsdPointsFarm
1
18
1
19
1
20
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
4
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
5
2
6
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
8
2
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
10
1
11
1
12
1
13
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
14
1
15
1
16
1
17
0xe1b4d34e8754600962cd944b535180bd758e6c2e
Kelp DAO
Kelp Gain (AGETH)
TransparentUpgradeableProxy
1
18
1
19
1
20
1
21
1
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
23
1
24
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
25
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1