Top 25 Senders to the Wallet

#WalletCount
1
9
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
3
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
5
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae
HashKey Exchange
Hot Wallet
2
6
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
7
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
9
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
10
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
11
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
15
1
16
1
17
1
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
19
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
2
2
3
2
4
1
5
1
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
7
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
8
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
1
9
1
10
1
11
1
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
13
0xe51635ae8136abac44906a8f230c2d235e9c195f
Algebra Pool
AlgebraPool
Camelot
1
14
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
1
15
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
1
16
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
1