Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
5
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)
3
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
7
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
8
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
2
9
2
10
2
11
2
12
2
13
2
14
1
15
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
16
1
17
0x543ba3e063197b3025a4b2751e9b4b6a2489fa07
Pirate Nation
PirateClaim
1
18
1
19
1
20
1
21
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
22
1
23
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
24
0x809e6d99967164f4e212bf96953712f609e1e22b
Uniswap
V3 Pool
1
25
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
2
4
3
3
4
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2
5
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
2
6
2
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
8
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
9
2
10
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
2
11
2
12
2
13
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
14
2
15
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
16
0x809e6d99967164f4e212bf96953712f609e1e22b
Uniswap
V3 Pool
1
17
1
18
1
19
1
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
21
1
22
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
1
23
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
24
1
25
1