Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
3
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
4
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
6
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
3
7
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
2
8
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
2
9
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
12
2
13
2
14
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)
2
15
2
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
17
2
18
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
19
2
20
1
21
1
22
0x56661c2e14bec900b9e67cac938d6bf0beab7edd
SushiSwap
V2 Pool
1
23
0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69
SushiSwap
V2 Pool
1
24
1
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
7
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
3
5
4
3
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
6
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
3
7
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
3
8
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
10
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
3
11
2
12
2
13
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
14
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
15
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
2
16
2
17
2
18
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
19
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
2
20
2
21
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
22
2
23
1
24
1
25
1