Top 25 Senders to the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
12
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
3
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
3
4
3
5
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
2
6
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
7
1
8
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
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
10
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
11
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
12
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
13
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1
20
1
21
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
11
2
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
3
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
4
2
5
1
6
1
7
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
17
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
1
18
1
19
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
20
1
21
1
22
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
1
23
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
24
1
25
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1