0xa6a4869351ac23e0337d569d04f32845893d8138

miniquper.eth

Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
3
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
4
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
6
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
7
3
8
2
9
2
10
0x4b4f821d0ac2d9b3230609e954158c83fa4283f1
Uniswap
V3 Pool
1
11
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
12
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
13
1
14
1
15
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
16
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
1
19
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
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
21
1
22
1
23
1
24
1
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
7
2
5
3
4
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
5
3
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
7
3
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
9
2
10
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
11
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
2
12
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
13
1
14
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
15
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
1
16
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
17
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
18
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
19
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
20
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
21
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1
25
1