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)
134
2
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
98
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
79
4
67
5
56
6
0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da
GMX
GMX Market (GM)
44
7
43
8
0xbed2589fefae17d62a8a4fdac92fa5895cae90d2
Uniswap
V3 Pool
28
9
21
10
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
19
11
16
12
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
15
13
15
14
0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc
LP Mining
PowerPool
14
15
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
14
16
0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8
Deployer
GMX
11
17
11
18
10
19
0x5e09acf80c0296740ec5d6f643005a4ef8daa694
MasterChefV3
PancakeSwap
10
20
9
21
9
22
8
23
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
24
7
25
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
7

Top 25 Recipients from 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)
385
2
80
3
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
65
4
55
5
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
42
6
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
24
7
21
8
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
19
9
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
16
10
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
16
11
0xbed2589fefae17d62a8a4fdac92fa5895cae90d2
Uniswap
V3 Pool
13
12
0x80a9ae39310abf666a87c743d6ebbd0e8c42158e
Uniswap
V3 Pool
12
13
12
14
11
15
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
10
16
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
10
17
9
18
7
19
7
20
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
21
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
22
5
23
0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc
LP Mining
PowerPool
5
24
4
25
4