Top 25 Senders to the Wallet

#WalletCount
1
8
2
6
3
6
4
5
5
5
6
4
7
3
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
9
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
10
3
11
3
12
3
13
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
14
2
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
16
2
17
2
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
20
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
21
2
22
2
23
2
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)
2
25
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
2
6
3
4
4
4
5
3
6
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
3
7
3
8
3
9
3
10
2
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
12
2
13
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
15
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
16
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
17
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
18
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
19
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
20
2
21
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
22
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
23
2
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
25
2