Top 25 Senders to the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
14
2
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
8
3
6
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
6
5
7
5
8
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
5
9
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
5
10
4
11
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
12
4
13
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
14
4
15
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
4
16
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
54
3
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
16
4
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
10
5
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
8
6
7
7
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
8
7
9
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
6
10
0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0
Uniswap
V3 Pool
5
11
4
12
3
13
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
14
3
15
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
16
3
17
3
18
2
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
20
2
21
2
22
2
23
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1