Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
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)
3
3
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
2
4
0x2d615795a8bdb804541c69798f13331126ba0c09
Staking
Universe XYZ
1
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
6
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
8
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
1
9
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
10
0xc6e40537215c1e041616478d8cfe312b1847b997
Uniswap
UniswapV2Pair
V2 Pool
1
11
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
13
1
14
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
15
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
2
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
3
0x2d615795a8bdb804541c69798f13331126ba0c09
Staking
Universe XYZ
2
4
2
5
0x65bb797c2b9830d891d87288f029ed8dacc19705
Gnosis Safe Proxy
GnosisSafeProxy
Stargate
Treasury
1
6
1
7
1
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
9
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
10
1
11
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
15
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
1
16
1
17
1