Top 25 Senders to the Wallet

#WalletCount
1
25
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)
25
3
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
23
4
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
5
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
6
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
7
1
8
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
9
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
20
3
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
11
4
2
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
6
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)
1
7
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1