Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
7
3
6
4
3
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
11
1
12
1
13
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
14
1
15
1
16
1
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
18
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
19
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
1
20
1
21
1
22
1
23
1
24
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
25
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
3
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
4
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
5
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
6
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
7
2
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
10
1
11
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
13
1
14
1
15
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
16
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
17
1
18
1
19
1
20
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
1
21
1
22
1
23
1
24
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1
25
1