Top 25 Senders to the Wallet

#WalletCount
1
79
2
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
26
3
0xfbfac95cda33620fa3d426d4efb06d00b6047152
Camelot
Pool
17
4
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
9
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)
9
6
8
7
8
8
8
9
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
8
10
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
8
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
12
7
13
0xc0f05732d1cda6f59487ceeef4390abcad86ea3e
Uniswap
V3 Pool
7
14
7
15
7
16
6
17
6
18
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
6
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
20
0xa74eceae9c7670b019e0890881598b4c398d1c01
Uniswap
V3 Pool
5
21
0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035
SushiSwap
V2 Pool
5
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
23
0x92e586b8d4bf59f4001604209a292621c716539a
HMX
HMXStaking (Proxy)
4
24
4
25
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
4

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc
Uniswap
V3 Pool
11
3
9
4
0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18
Camelot
Pool
9
5
5
6
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
5
7
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)
5
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
4
9
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
4
10
4
11
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
4
12
4
13
3
14
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
3
15
3
16
0x121a4e93a6ea443a7e522f72443770190266b9f9
Uniswap
V3 Pool
3
17
0x4dad357726b41bb8932764340ee9108cc5ad33a0
NitroShiba
NitroShiba (NISHIB)
3
18
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
19
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
3
20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
21
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
2
24
2
25
0x92e586b8d4bf59f4001604209a292621c716539a
HMX
HMXStaking (Proxy)
2