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)
7
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
3
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
3
4
2
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
6
2
7
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
8
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
9
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
11
1
12
1
13
1
14
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
1
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
19
1
20
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
21
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
22
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
23
1
24
1
25
1

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)
11
2
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
5
3
4
4
3
5
3
6
3
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
8
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2
9
2
10
0x30df229cefa463e991e29d42db0bae2e122b2ac7
Curve.fi
Pool
1
11
1
12
1
13
0x616083e2eac04e910e2020dd845edb85d4cb0aca
Uniswap
V3 Pool
1
14
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
15
0x753ab616a756da563c491a9ebf4f79fbee4a897a
Uniswap
V3 Pool
1
16
1
17
1
18
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
19
1
20
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
21
0x0bacc7a9717e70ea0da5ac075889bd87d4c81197
PancakeSwap
V3 Pool
1
22
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
1
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
24
1
25
1