Top 25 Senders to the Wallet

#WalletCount
1
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
2
2
3
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
4
1
5
1
6
1
7
1
8
1
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
1
12
1
13
1
14
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
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
0x025c6da5bd0e6a5dd1350fda9e3b6a614b205a1f
APE Token Claims
ApeCoin
1
17
0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819
Hot Wallet
Independent Reserve
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
7
2
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
3
2
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
5
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
6
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
2
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
8
1
9
1
10
1
11
0xb011eeaab8bf0c6de75510128da95498e4b7e67f
APE-WETH
Uniswap
1
12
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1