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)
110
2
5
3
3
4
0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e
DualStaking
Vaultka
3
5
3
6
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
16
1
17
1
18
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
1
21
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
22
1
23
1
24
1
25
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
3
3
2
4
0x470458c91978d2d929704489ad730dc3e3001113
L1ChugSplashProxy
Worldcoin
2
5
2
6
2
7
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
1
8
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
9
1
10
1
11
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
12
1
13
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
14
1
15
1
16
1
17
0xe870bfe4aacb6e234b645e535d26c53790d50e78
Uniswap
V3 Pool
1
18
1
19
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
20
1
21
1
22
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
1
23
1
24
1
25
1