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)
16
2
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
7
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
4
7
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
7
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
7
5
8
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
4
9
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
4
10
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
11
0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee
Uniswap
V3 Pool
4
12
3
13
3
14
3
15
2
16
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
2
17
2
18
2
19
2
20
0x912ce59144191c1204e64559fe8253a0e49e6548
Arbitrum
Arbitrum (ARB)
TransparentUpgradeableProxy
2
21
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
22
0x068485a0f964b4c3d395059a19a05a8741c48b4e
Tender Fi
tUSDC
2
23
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
24
2
25
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
87
2
46
3
22
4
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
13
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)
12
6
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
11
7
8
8
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
7
9
7
10
6
11
6
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
13
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
4
14
0xa6efc26daa4bb2b9bf5d23a0bc202a2badc2b59e
SushiSwap
V2 Pool
4
15
0x068485a0f964b4c3d395059a19a05a8741c48b4e
Tender Fi
tUSDC
4
16
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
4
17
4
18
3
19
3
20
0x5dcf474814515b58ca0ca5e80bbb00d18c5b5cf8
SushiSwap
V2 Pool
3
21
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
3
22
0x10052e51797cc9a018d50d112547347e7951c198
SushiSwap
V2 Pool
3
23
3
24
3
25
0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee
Uniswap
V3 Pool
3