Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
2
14
3
13
4
8
5
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
6
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
7
0x4082c9647c098a6493fb499eae63b5ce3259c574
Aevo.xyz
L1ChugSplashProxy
L1StandardBridge (Proxy)
4
8
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)
4
9
3
10
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
13
3
14
3
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
16
3
17
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
18
3
19
3
20
2
21
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
2
22
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
7
3
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
6
4
5
5
4
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
7
3
8
3
9
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
10
2
11
0xbe80225f09645f172b079394312220637c440a63
Uniswap
V3 Pool
2
12
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
2
13
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
14
2
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
17
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
18
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
2
19
2
20
2
21
2
22
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
23
2
24
0x54e44dbb92dba848ace27f44c0cb4268981ef1cc
Karak Network
Vault Supervisor
2
25
1