Top 25 Senders to the Wallet

#WalletCount
1
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)
31
2
20
3
12
4
11
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
9
6
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
9
7
8
8
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
6
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
11
5
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
13
4
14
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
4
15
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
16
3
17
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
18
2
19
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
20
0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9
PancakeSwap
PancakeV3Pool
V3 Pool
2
21
2
22
2
23
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
25
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
19
2
14
3
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
12
4
10
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
8
6
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
6
7
6
8
4
9
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
4
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
11
3
12
3
13
3
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
15
0x256bd88baf707eaad1b73dc8b2b8a5d599b45584
BOBA 2
Uniswap
2
16
2
17
0x3eb8224923774f668d6e722cdbf8b0f4e46dae38
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
iZi
2
18
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
19
2
20
2
21
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
22
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1
23
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1