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)
4
2
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
3
2
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
5
2
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
7
1
8
1
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
11
0x47888c34e9aa879363e94e5302681e763b18d39e
SushiSwap
V2 Pool
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
16
1
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
19
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
20
1
21
1
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
23
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
24
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
3
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
5
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
2
8
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
9
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
10
1
11
1
12
1
13
1
14
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
15
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x713e1346d585a1dccadc093210e33cd6bc8cf3d1
Maverick Protocol
V2 Pool
1
17
1
18
1
19
1
20
0x410c879c62f22794bd5ee98e2ee01490f6d47a6b
Camelot
Pool
1
21
1
22
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
23
1
24
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)
1