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)
14
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
3
0xc86eb7b85807020b4548ee05b54bfc956eebbfcd
Algebra Pool
Camelot
9
4
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
5
4
6
3
7
3
8
0x700e97ef07219440487840dc472e7120a7ff11f4
Maya Protocol
MayaChain Router
3
9
3
10
3
11
2
12
0x3a43aec53490cb9fa922847385d82fe25d0e9de7
Yield Protocol
yoVaultETH (YOETH)
2
13
2
14
2
15
2
16
2
17
2
18
1
19
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
20
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
23
1
24
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
1
25
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
9
3
7
4
4
5
4
6
4
7
3
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
10
3
11
3
12
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
13
2
14
2
15
1
16
1
17
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
18
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
19
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)
1
20
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
21
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
1
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1