Top 25 Senders to the Wallet

#WalletCount
1
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
30
2
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)
18
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
17
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
13
5
10
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
6
7
6
8
5
9
5
10
5
11
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
5
12
4
13
4
14
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
4
15
4
16
3
17
3
18
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
3
19
2
20
2
21
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
22
2
23
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
2
24
2
25
2

Top 25 Recipients from 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)
11
2
11
3
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
10
4
9
5
8
6
8
7
7
8
5
9
4
10
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
4
11
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
4
12
4
13
4
14
4
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
16
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
3
17
3
18
3
19
3
20
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
21
3
22
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
3
23
3
24
2
25
2