Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
3
2
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
6
2
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)
2
8
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
1
9
0x32b253b24b2c63ef639f62672a2d51898725185a
Camelot
Pool
1
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
11
1
12
1
13
1
14
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
15
1
16
1
17
1
18
1
19
1
20
0x7bb5e71fab18feba077b28355f20f5643ceece28
Uniswap
V3 Pool
1
21
1
22
1
23
0xa6efc26daa4bb2b9bf5d23a0bc202a2badc2b59e
SushiSwap
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
3
2
4
2
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
6
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
7
1
8
1
9
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
17
1
18
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
1
19
1
20
0xfe5a433bcee3ac8147695521aa383f41c116a10d
Camelot
Pool
1
21
1
22
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
1
23
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
1
24
0x32b253b24b2c63ef639f62672a2d51898725185a
Camelot
Pool
1