Top 25 Senders to the Wallet

#WalletCount
1
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
8
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
4
2
5
0xa4b86bcbb18639d8e708d6163a0c734afcdb770c
Nomad
Nomad NFT (noNFT)
UpgradeBeaconProxy
2
6
2
7
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
8
1
9
1
10
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
1
11
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
12
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
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)
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03
Staking
The Graph
1
16
1
17
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
14
2
3
3
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
4
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
6
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
7
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1
8
1
9
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
1
10
1
11
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
12
1
13
1
14
1
15
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
1