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)
25
2
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
5
3
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
4
4
4
5
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
6
3
7
0xdecc7d761496d30f30b92bdf764fb8803c79360d
Convex Finance
vlCVX Extra Rewards
3
8
3
9
0xcd8286b48936cdac20518247dbd310ab681a9fbf
FXS 2
Uniswap
UniswapV3Pool
2
10
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
13
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
2
14
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
2
15
2
16
2
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
18
2
19
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
TOKE 6
Uniswap
UniswapV2Pair
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
1
22
1
23
1
24
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
2
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)
8
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
4
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
3
5
3
6
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
7
2
8
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
2
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
10
2
11
2
12
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
2
13
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
24
1
25
1