Top 25 Senders to the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
31
2
5
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
4
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
2
5
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)
2
6
1
7
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
8
1
9
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
11
0x0bb5a573886bbcecf18590b6cb59e980fac7d278
Frax Finance
Fraxswap V2 Pool
1
12
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
31
2
5
3
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
4
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
2
5
1
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
8
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
1
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
10
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1